The Enchanted Baby Company Ltd

General information

Name:

The Enchanted Baby Company Limited

Office Address:

22 Clock Gardens 5 Stockwell Road Tettenhall WV6 9PS Wolverhampton

Number: 10700773

Incorporation date: 2017-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Enchanted Baby Company is a business with it's headquarters at WV6 9PS Wolverhampton at 22 Clock Gardens 5 Stockwell Road. This firm was set up in 2017 and is established as reg. no. 10700773. This firm has been actively competing on the English market for seven years now and company last known status is active. This enterprise's registered with SIC code 47510 which means Retail sale of textiles in specialised stores. The business latest accounts detail the period up to March 31, 2023 and the most recent confirmation statement was submitted on September 1, 2023.

Due to this enterprise's constant expansion, it became necessary to find more directors: James P., Derek S. and Susan S. who have been supporting each other since 2018-10-16 for the benefit of this specific limited company. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Susan S. as a secretary since the appointment on 2017-03-31.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 16 October 2018

Latest update: 3 March 2024

Susan S.

Role: Secretary

Appointed: 31 March 2017

Latest update: 3 March 2024

Derek S.

Role: Director

Appointed: 31 March 2017

Latest update: 3 March 2024

Susan S.

Role: Director

Appointed: 31 March 2017

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Derek S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek S.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2023/10/05. New Address: 22 Clock Gardens 5 Stockwell Road Tettenhall Wolverhampton WV6 9PS. Previous address: Dragon Works Henfaes Lane Welshpool SY21 7BE Wales (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
7
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