Company number 05203260
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 145-147 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of CONTENTED BABY.COM LIMITED are www.contentedbabycom.co.uk, and www.contented-baby-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Contented Baby Com Limited is a Private Limited Company.
The company registration number is 05203260. Contented Baby Com Limited has been working since 11 August 2004.
The present status of the company is Active. The registered address of Contented Baby Com Limited is 145 147 St John Street London Ec1v 4pw. The company`s financial liabilities are £33.35k. It is £-15.36k against last year. The cash in hand is £0.04k. It is £-4.5k against last year. And the total assets are £71.6k, which is £-13.2k against last year. HOSFORD, Paul is a Secretary of the company. FORD, Gina is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Book publishing".
contented baby.com Key Finiance
LIABILITIES
£33.35k
-32%
CASH
£0.04k
-100%
TOTAL ASSETS
£71.6k
-16%
All Financial Figures
Current Directors
Director
FORD, Gina
Appointed Date: 01 October 2004
71 years old
Resigned Directors
Secretary
FISHER SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 11 August 2004
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 01 October 2004
Appointed Date: 11 August 2004
Persons With Significant Control
Ms Gina Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CONTENTED BABY.COM LIMITED Events
04 Oct 2016
Confirmation statement made on 11 August 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2015
Compulsory strike-off action has been discontinued
02 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 31 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Memorandum and Articles of Association
04 Oct 2004
Company name changed acre 916 LIMITED\certificate issued on 04/10/04
11 Aug 2004
Incorporation