Baibysoft Ltd LONDON


Founded in 2014, Baibysoft, classified under reg no. 09105676 is an active company. Currently registered at Crown House WC1N 3AX, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Andrey C., appointed on 1 July 2018. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Elena C.. There were no ex secretaries.

Baibysoft Ltd Address / Contact

Office Address Crown House
Office Address2 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09105676
Date of Incorporation Fri, 27th Jun 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Andrey C.

Position: Director

Appointed: 01 July 2018

Elena C.

Position: Director

Appointed: 27 June 2014

Resigned: 13 March 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Andrey C. This PSC and has 75,01-100% shares. Another one in the PSC register is Airoule Uk that put Sidcup, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Airoule Llc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrey C.

Notified on 9 April 2023
Nature of control: 75,01-100% shares

Airoule Uk

3 Elm Parade Main Road, Sidcup, DA14 6NF, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11373283
Notified on 1 July 2018
Ceased on 9 April 2023
Nature of control: 75,01-100% shares

Airoule Llc

1 Mapp Street, Belize City, Belize

Legal authority Belize
Legal form Llc
Country registered Belize
Place registered Belize
Registration number Ifsc/200/Llc 249/14
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1111     
Balance Sheet
Current Assets     11  
Net Assets Liabilities   111111
Cash Bank On Hand       11
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   11 11 
Net Current Assets Liabilities     11  
Total Assets Less Current Liabilities    1111 
Description Share Type  111   1
Number Shares Allotted11111   1
Par Value Share11111   1
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, September 2023
Free Download (2 pages)

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