BABY GREY LTD
LOW PROFILE HOLDINGS - LITTLE HOPPA, 3RD FLOOR, 9 HATTON STREET,, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 10395247
- Last Updated: 01 Mar 2024
Company Profile
BABY GREY LTD was incorporated on Tuesday, September 27, 2016 as a Private Limited Company with registered address in LONDON. BABY GREY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 27 days.
| Name | BABY GREY LTD |
|---|---|
| Company number | 10395247 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOW PROFILE HOLDINGS - LITTLE HOPPA 3RD FLOOR, 9 HATTON STREET, LONDON NW8 8PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Matchstick Monkey Limited NW8 8NQ |
Dates: Saturday, November 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Touker Suleyman Nationality: British |
Dates: Friday, November 26, 2021 - Saturday, November 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Andrea Mary Shore Nationality: British |
Dates: Tuesday, April 14, 2020 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sofie Victoria Hepworth Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABY GREY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BABY GREY LTD | 27 Sep 2016 |