Active
Company Information for BABY REPUBLIC LIMITED
UNIT 10 MADINGLEY COURT, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0BZ,
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Company Registration Number
09102861
Private Limited Company
Active |
Company Name | ||
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BABY REPUBLIC LIMITED | ||
Legal Registered Office | ||
UNIT 10 MADINGLEY COURT, CHIPPENHAM DRIVE KINGSTON MILTON KEYNES MK10 0BZ Other companies in MK14 | ||
Previous Names | ||
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Company Number | 09102861 | |
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Company ID Number | 09102861 | |
Date formed | 2014-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203145363 |
Last Datalog update: | 2024-03-06 14:54:34 |
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Registered address | Last known status | Formation date | ||
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BABY REPUBLIC LLP | UNIT 310 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD | Dissolved | Company formed on the 2008-11-07 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution The rights attaching to the preference shares in the articles be amended and it is acknowledged that this change shall not affect any rights to accrued but unpaid preferred dividends. 13/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution The rights attaching to the preference shares in the articles be amended and it is acknowledged that this change shall not affect any rights to accrued but unpaid preferred dividends. 13/12/2023<li>Resolution alterati | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Company name changed the elf store LIMITED\certificate issued on 23/03/23 | ||
Company name changed the elf store LIMITED\certificate issued on 23/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM Unit 9 Madingley Court Chippenham Drive Kingston Milton Keynes MK10 0BZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/11/21 TO 31/03/22 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091028610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM Unit 9 Chippenham Drive Kingston Milton Keynes MK10 0BZ England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 450002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS OLIVER SPOERER / 19/12/2017 | |
CH01 | Director's details changed for Mr Lewis Arthur Finch on 2017-12-19 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LEWIS ARTHUR FINCH / 19/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Unit 310 Milton Keynes Business Centre Milton Keynes MK14 6GD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS OLIVER SPOERER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ARTHUR FINCH | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 06/12/2016 | |
RES13 | A NEW CLASS OF REDEEMABLE CUMLATIVE PREFERENCE SHARES OF £1.00 EACH (THE "PREFERENCE SHARES") OF £1.00 BE AND HEREBY CREATED. 06/12/2016 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution alteration of articlesA new class of redeemable cumlative preference shares of £1.00 each (the "preference shares") of £1.00 be and hereby c... | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 450002 | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 450002.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091028610001 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lewis Finch on 2016-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEWIS FINCH on 2016-03-31 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 30/11/15 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BABY REPUBLIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49030000 | Children's picture, drawing or colouring books | |||
48084000 | Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48084000 | Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48236990 | Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates) | |||
48236990 | Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49030000 | Children's picture, drawing or colouring books | |||
49030000 | Children's picture, drawing or colouring books | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49030000 | Children's picture, drawing or colouring books | |||
49030000 | Children's picture, drawing or colouring books | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
44219097 | Articles of wood, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
95051090 | Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95051090 | Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030029 | Parts and accessories for dolls representing only human beings, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |