General information

Name:

Baby Republic Ltd

Office Address:

Unit 10 Madingley Court, Chippenham Drive Kingston MK10 0BZ Milton Keynes

Number: 09102861

Incorporation date: 2014-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09102861 ten years ago, Baby Republic Limited is categorised as a Private Limited Company. The firm's active office address is Unit 10 Madingley Court, Chippenham Drive, Kingston Milton Keynes. It 's been one year from the moment Baby Republic Limited is no longer identified under the business name The Elf Store. This business's principal business activity number is 47910 which stands for Retail sale via mail order houses or via Internet. The firm's latest annual accounts describe the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 14th June 2023.

Currently, this business is controlled by 1 managing director: Lewis F., who was selected to lead the company in 2014. To support the directors in their duties, the abovementioned business has been using the skills of Lewis F. as a secretary for the last ten years.

  • Previous company's names
  • Baby Republic Limited 2023-03-23
  • The Elf Store Limited 2014-06-25

Company staff

Lewis F.

Role: Director

Appointed: 25 June 2014

Latest update: 18 February 2024

Lewis F.

Role: Secretary

Appointed: 25 June 2014

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Lewis F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tobias S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lewis F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tobias S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 9th, January 2024
incorporation
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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