ALLISON BABY UK LIMITED

Key Data

Status

Active

Company No.

07584473

Incorporation date

30/03/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

14/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

14/05/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

02/08/2018

Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-02

View PDF (2 pages)

04/05/2018

Director's details changed for Joie International Co. Limited on 2018-05-04

View PDF (1 pages)

04/05/2018

Secretary's details changed for Joie International Co. Limited on 2018-05-04

View PDF (1 pages)

01/05/2018

Resolutions

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/04/2018

Secretary's details changed for Joie International Co. Limited on 2018-04-11

View PDF (1 pages)

13/04/2018

Director's details changed for Joie International Co. Limited on 2018-04-11

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

10/08/2017

Termination of appointment of Mei-Huei Shen as a director on 2017-08-10

View PDF (1 pages)

18/07/2017

Notification of Li-Yu Cheng as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

27/04/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (4 pages)

01/07/2013

Consolidation of shares on 2013-05-24

View PDF (5 pages)

01/07/2013

Resolutions

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

22/05/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

30/01/2012

Appointment of David Welsh as a director

View PDF (2 pages)

15/09/2011

Appointment of Mei-Huei Shen as a director

View PDF (2 pages)

15/09/2011

Appointment of Joie International Co. Limited as a director

View PDF (2 pages)

15/09/2011

Appointment of Joie International Co. Limited as a secretary

View PDF (2 pages)

14/09/2011

Termination of appointment of Donald Roseman as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Joie Children's Products, Inc. as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Joie Children's Products, Inc. as a secretary

View PDF (1 pages)

30/03/2011

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JOIE INTERNATIONAL CO. LIMITED	Corporate Director	23/08/2011 - Present	-
Welsh, David	Director	11/10/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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01457867

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30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

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27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

Reg. date:

06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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No. of employees:

Description

About ALLISON BABY UK LIMITED

ALLISON BABY UK LIMITED is an(a) Active company incorporated on 30/03/2011 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISON BABY UK LIMITED?

ALLISON BABY UK LIMITED is currently Active. It was registered on 30/03/2011 .

Where is ALLISON BABY UK LIMITED located?

ALLISON BABY UK LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does ALLISON BABY UK LIMITED do?

ALLISON BABY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLISON BABY UK LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-30 with no updates.