LONDON BABY SWIM LTD
178 WOOD LANE, ISLEWORTH TW7 5EH- Active
- Private Limited Company
- Company No. 07830342
- Last Updated: 01 Mar 2024
Company Profile
LONDON BABY SWIM LTD was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in ISLEWORTH. LONDON BABY SWIM LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | LONDON BABY SWIM LTD |
|---|---|
| Company number | 07830342 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ana Maria Torres Arroyo Nationality: Spanish |
Dates: Friday, December 1, 2017 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
|
| Ms Ana Maria Torres Arroyo Nationality: Spanish |
Dates: Wednesday, June 1, 2016 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Phillip Andrew Shaw Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON BABY SWIM LTD | 01 Nov 2011 |