BABYREADY FINANCE LIMITED
GRAHAM HILL BUILDING 50 RICHMOND STREET, THE ENTERPRISE HUB LEVEL 6, GLASGOW G1 1XP- Active
- Private Limited Company
- Company No. SC688467
- Last Updated: 01 Mar 2024
Company Profile
BABYREADY FINANCE LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in GLASGOW. BABYREADY FINANCE LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 3 years 8 months and 8 days.
| Name | BABYREADY FINANCE LIMITED |
|---|---|
| Company number | SC688467 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAHAM HILL BUILDING 50 RICHMOND STREET THE ENTERPRISE HUB LEVEL 6 GLASGOW G1 1XP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Carlos Jorge Boleta Lapao Nationality: Portuguese |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Gallagher Nationality: Scottish |
Dates: Friday, February 26, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Miss Irina Protasova Nationality: Russian |
Dates: Monday, February 8, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Anastasiia Galitsyna Nationality: Russian |
Dates: Monday, February 8, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (44 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABYREADY FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABYREADY FINANCE LIMITED | 08 Feb 2021 |