The Enchanted Baby Company Ltd

General information

Name:

The Enchanted Baby Company Limited

Office Address:

Dragon Works Henfaes Lane SY21 7BE Welshpool

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 SY21 7BE Welshpool at Dragon Works. 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 three 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, 2019 and the most recent confirmation statement was submitted on September 5, 2019.

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: 18 December 2019

Susan S.

Role: Secretary

Appointed: 31 March 2017

Latest update: 18 December 2019

Derek S.

Role: Director

Appointed: 31 March 2017

Latest update: 18 December 2019

Susan S.

Role: Director

Appointed: 31 March 2017

Latest update: 18 December 2019

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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 05 September 2019
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Address change date: 2019/11/13. New Address: Dragon Works Henfaes Lane Welshpool SY21 7BE. Previous address: E-Innovation Centre E-Innovation Centre, University of Wolverhampton Telford Campus, Priorslee Telford Shropshire TF2 9FT United Kingdom (AD01)
filed on: 13th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
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