Company number 06714292
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 23 TOYNBEE ROAD, WIMBLEDON, SW20 8SH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 2
. The most likely internet sites of BABIES BABIES LIMITED are www.babiesbabies.co.uk, and www.babies-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babies Babies Limited is a Private Limited Company.
The company registration number is 06714292. Babies Babies Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of Babies Babies Limited is 23 Toynbee Road Wimbledon Sw20 8sh. . LU, Penghua is a Secretary of the company. LU, Penghua is a Director of the company. XU, Amy Ying Hong is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
LU, Penghua
Appointed Date: 02 October 2008
42 years old
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 03 October 2008
Appointed Date: 02 October 2008
Persons With Significant Control
Miss Amy Xu
Notified on: 2 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BABIES BABIES LIMITED Events
16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 12 more events
29 Oct 2009
Secretary's details changed for Mr Penghua Lu on 1 October 2009
29 Oct 2009
Director's details changed for Miss Amy Ying Hong Xu on 1 October 2009
29 Oct 2009
Register inspection address has been changed
03 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
02 Oct 2008
Incorporation