Baby2body started in year 2013 as Private Limited Company with registration number 08782353. The Baby2body company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 34 Dersingham Road. Postal code: NW2 1SL.
The firm has 3 directors, namely Amelia A., Mike E. and Melinda N.. Of them, Melinda N. has been with the company the longest, being appointed on 19 November 2013 and Amelia A. and Mike E. have been with the company for the least time - from 20 February 2020. As of 25 April 2024, there were 3 ex directors - Axel W., Stefan R. and others listed below. There were no ex secretaries.
| Office Address | 34 Dersingham Road |
| Town | London |
| Post code | NW2 1SL |
| Country of origin | United Kingdom |
| Registration Number | 08782353 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other software publishing |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Corporate Secretary
Appointed: 13 October 2022
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 19 November 2013
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Melinda N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stefan R. This PSC has significiant influence or control over the company,. Then there is Axel W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Melinda N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan R.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Axel W.
| Notified on | 9 June 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-01-31 | 2023-03-31 | 2024-01-31 |
| Net Worth | 56 782 | 390 259 | |||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 446 858 | 30 787 | 172 617 | 178 236 | 36 655 | 522 420 | 212 137 | 7 566 | 7 566 | 10 627 | |
| Current Assets | 95 832 | 460 972 | 42 923 | 178 338 | 247 389 | 187 041 | 785 849 | 308 721 | 197 661 | 197 661 | 72 252 |
| Debtors | 4 080 | 14 114 | 12 136 | 5 721 | 69 153 | 150 386 | 263 429 | 96 584 | 190 095 | 190 095 | 61 625 |
| Net Assets Liabilities | 51 336 | 404 071 | 79 993 | -163 343 | -163 343 | -360 150 | |||||
| Other Debtors | 13 841 | 12 136 | 5 721 | 69 153 | 150 386 | 263 429 | 96 584 | 8 033 | 8 033 | ||
| Property Plant Equipment | 806 | 4 391 | 2 711 | 2 921 | 2 116 | 3 937 | 4 362 | 3 027 | 3 027 | 1 938 | |
| Cash Bank In Hand | 91 752 | 446 858 | |||||||||
| Tangible Fixed Assets | 262 | 806 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 14 | 23 | |||||||||
| Profit Loss Account Reserve | -113 228 | -366 130 | |||||||||
| Shareholder Funds | 56 782 | 390 259 | |||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 325 | 1 635 | 3 545 | 5 896 | 7 703 | 9 522 | 11 704 | 14 080 | 14 080 | 16 210 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 607 | 1 041 | 1 041 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 40 | ||||||||||
| Average Number Employees During Period | 3 | 6 | 7 | 8 | 8 | 12 | 12 | 12 | 12 | ||
| Bank Borrowings | 50 000 | 46 667 | 30 000 | 30 000 | 23 759 | ||||||
| Bank Overdrafts | 90 000 | 90 000 | 100 028 | ||||||||
| Creditors | 71 519 | 218 629 | 65 432 | 553 856 | 137 821 | 50 000 | 186 423 | 333 202 | 333 202 | 409 752 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 310 | 1 910 | 2 351 | 1 807 | 1 819 | 2 182 | 2 376 | 2 130 | |||
| Net Current Assets Liabilities | 56 520 | 389 453 | -175 706 | 112 906 | -306 467 | 49 220 | 450 134 | 122 298 | -135 541 | -135 541 | -337 500 |
| Other Creditors | 51 597 | 149 788 | 37 382 | 531 185 | 85 742 | 237 954 | 29 085 | 26 984 | 26 984 | 7 717 | |
| Property Plant Equipment Gross Cost | 1 131 | 6 026 | 6 256 | 8 817 | 9 819 | 13 459 | 16 066 | 17 107 | 17 107 | 18 148 | |
| Provisions For Liabilities Balance Sheet Subtotal | 829 | 829 | 829 | ||||||||
| Taxation Social Security Payable | 16 248 | 22 709 | 62 076 | 62 076 | 185 368 | ||||||
| Total Assets Less Current Liabilities | 56 782 | 390 259 | -171 315 | 115 617 | -303 546 | 51 336 | 454 071 | 126 660 | -132 514 | -132 514 | -335 562 |
| Trade Creditors Trade Payables | 17 192 | 62 597 | 20 530 | 11 436 | 19 476 | 81 513 | 77 859 | 85 202 | 85 202 | 99 348 | |
| Trade Debtors Trade Receivables | 273 | 182 062 | 182 062 | 61 625 | |||||||
| Creditors Due Within One Year | 39 312 | 71 519 | |||||||||
| Number Shares Allotted | 140 662 | 68 084 | |||||||||
| Other Taxation Social Security Payable | 2 730 | 6 244 | 7 520 | 11 235 | 32 603 | 16 248 | |||||
| Par Value Share | 0 | 0 | |||||||||
| Share Capital Allotted Called Up Paid | 14 | 7 | |||||||||
| Share Premium Account | 169 996 | 756 366 | |||||||||
| Tangible Fixed Assets Additions | 374 | 757 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 374 | 1 131 | |||||||||
| Tangible Fixed Assets Depreciation | 112 | 325 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 112 | 213 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 895 | 230 | 2 561 | 1 002 | 3 640 | ||||||
| Bank Borrowings Overdrafts | 50 000 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 3rd Aug 2023 director's details were changed filed on: 4th, August 2023 |
officers | Free Download (2 pages) |
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