BABY SENSORY LIMITED

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BABY SENSORY LIMITED

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Key Data

Status

Active

Company No.

05454365

Incorporation date

17/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

25/26 Norton Enterprise Park Whittle Road, Churchfields, Salisbury, Wiltshire SP2 7YSCopy
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Latest events (Record since 17/05/2005)
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/07/2025
Change of details for Wow World Group Holdings Limited as a person with significant control on 2021-07-30
dot icon22/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/06/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon04/06/2024
Termination of appointment of Howard Spencer Lee Day as a director on 2024-05-26
dot icon04/06/2024
Director's details changed for Mrs Imogen Coleman on 2024-05-28
dot icon02/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/09/2021
Appointment of Mr Sean Niall Mckeon as a director on 2021-09-17
dot icon30/07/2021
Registered office address changed from The Wow Centre Faraday Road Churchfields Salisbury Wiltshire SP2 7NR England to 25/26 Norton Enterprise Park Whittle Road Churchfields Salisbury Wiltshire SP2 7YS on 2021-07-30
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2020
Notification of Wow World Group Holdings Limited as a person with significant control on 2020-10-30
dot icon02/11/2020
Withdrawal of a person with significant control statement on 2020-11-02
dot icon26/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/10/2018
Appointment of Mr Alan Raymond Sharland as a director on 2018-03-16
dot icon01/10/2018
Appointment of Mrs Imogen Coleman as a director on 2018-03-16
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon19/08/2016
Registered office address changed from Unit 2 Loyal Trade Business Park Churchfields Salisbury Wiltshire SP2 7NP to The Wow Centre Faraday Road Churchfields Salisbury Wiltshire SP2 7NR on 2016-08-19
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon18/12/2015
Change of share class name or designation
dot icon18/12/2015
Resolutions
dot icon21/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon05/09/2014
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Unit 2 Loyal Trade Business Park Churchfields Salisbury Wiltshire SP2 7NP on 2014-09-05
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon31/03/2010
Previous accounting period shortened from 2010-04-04 to 2010-03-31
dot icon16/10/2009
Total exemption small company accounts made up to 2009-04-04
dot icon10/06/2009
Return made up to 17/05/09; full list of members
dot icon10/06/2009
Location of register of members
dot icon10/06/2009
Registered office changed on 10/06/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW
dot icon10/06/2009
Location of debenture register
dot icon12/11/2008
Registered office changed on 12/11/2008 from 33 hartington road salisbury wiltshire SP2 7LG
dot icon31/10/2008
Total exemption small company accounts made up to 2008-04-04
dot icon20/06/2008
Return made up to 17/05/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-04-04
dot icon26/07/2007
Return made up to 17/05/07; full list of members
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon25/05/2007
Certificate of change of name
dot icon17/02/2007
Ad 23/06/06--------- £ si 98@1=98 £ ic 2/100
dot icon14/09/2006
Accounting reference date shortened from 31/05/07 to 04/04/07
dot icon30/08/2006
New director appointed
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Secretary resigned
dot icon16/08/2006
Location of register of members
dot icon16/08/2006
Registered office changed on 16/08/06 from: 33 hartington road salisbury wiltshire SP2 7LG
dot icon16/08/2006
New secretary appointed
dot icon09/06/2006
Return made up to 17/05/06; full list of members
dot icon09/06/2006
Accounts for a dormant company made up to 2006-05-31
dot icon17/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Robyn Linda, Dr
Director
19/04/2007 - Present
2
Mckeon, Sean Niall
Director
17/09/2021 - Present
11
Coleman, Imogen
Director
16/03/2018 - Present
6
Sharland, Ian Frederick
Director
19/04/2007 - Present
14
Sharland, Keeley Anne
Director
01/08/2006 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BABY SENSORY LIMITED

BABY SENSORY LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at 25/26 Norton Enterprise Park Whittle Road, Churchfields, Salisbury, Wiltshire SP2 7YS. There are currently 6 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 BABY SENSORY LIMITED?

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BABY SENSORY LIMITED is currently Active. It was registered on 17/05/2005 .

Where is BABY SENSORY LIMITED located?

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BABY SENSORY LIMITED is registered at 25/26 Norton Enterprise Park Whittle Road, Churchfields, Salisbury, Wiltshire SP2 7YS.

What does BABY SENSORY LIMITED do?

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

What is the latest filing for BABY SENSORY LIMITED?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-03-31.