Company NameBaby Biography Limited
DirectorNicola Jayne Gildert
Company StatusActive
Company Number08524749
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameMrs Nicola Jayne Gildert
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RolePublishing
Country of ResidenceEngland
Correspondence Address30 Sunningdale
Newton Aycliffe
County Durham
DL5 4TS
Secretary NameMs Nicola Jayne Gildert
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address30 Sunningdale
Newton Aycliffe
County Durham
DL5 4TS

Location

Registered AddressNicola Gildert
30 Sunningdale
Newton Aycliffe
County Durham
DL5 4TS
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nicola Gildert
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
29 July 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
29 January 2019Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
23 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
27 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Secretary's details changed for Mrs Kim Petrusow on 25 July 2014 (1 page)
13 May 2015Secretary's details changed for Mrs Kim Petrusow on 25 July 2014 (1 page)
12 May 2015Secretary's details changed for Mrs Kim Petrusow on 25 July 2014 (1 page)
12 May 2015Secretary's details changed for Mrs Kim Petrusow on 25 July 2014 (1 page)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
22 January 2015Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)