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Baby Republic Limited MILTON KEYNES

Baby Republic Limited is a private limited company located at Unit 10 Madingley Court, Chippenham Drive, Kingston, Milton Keynes MK10 0BZ. Incorporated on 2014-06-25, this 9-year-old company is run by 1 director and 1 secretary.
Director Lewis F., appointed on 25 June 2014.
Moving on to secretaries, we can mention: Lewis F., appointed on 25 June 2014.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House information there was a name change on 2023-03-23 and their previous name was The Elf Store Limited.
The latest confirmation statement was filed on 2023-06-14 and the due date for the next filing is 2024-06-28. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Baby Republic Limited Address / Contact

Office Address Unit 10 Madingley Court, Chippenham Drive
Office Address2 Kingston
Town Milton Keynes
Post code MK10 0BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102861
Date of Incorporation Wed, 25th Jun 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Lewis F.

Position: Director

Appointed: 25 June 2014

Lewis F.

Position: Secretary

Appointed: 25 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Lewis F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tobias S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lewis F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tobias S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Elf Store March 23, 2023

Company filings

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

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