BABY TERZO LIMITED

Key Data

Status

Active

Company No.

12876024

Incorporation date

13/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2020)

26/03/2026

Director's details changed for Mr Mathieu Louis Jacques Develay on 2025-11-19

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

07/05/2025

Registration of charge 128760240006, created on 2025-04-22

View PDF (131 pages)

30/04/2025

Registration of charge 128760240005, created on 2025-04-22

View PDF (11 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

19/07/2023

Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07

View PDF (2 pages)

12/07/2023

Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10

View PDF (2 pages)

12/07/2023

Termination of appointment of Marco Capello as a director on 2023-07-10

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07

View PDF (2 pages)

21/10/2022

Registration of charge 128760240004, created on 2022-10-18

View PDF (93 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

19/10/2022

Registration of charge 128760240003, created on 2022-10-18

View PDF (12 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

02/08/2022

Director's details changed for Mr Marco Capello on 2022-08-02

View PDF (2 pages)

31/03/2022

Appointment of Mr Emilio Di Spiezio Sardo as a director on 2022-03-31

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

19/11/2020

Registration of charge 128760240002, created on 2020-11-04

View PDF (80 pages)

10/11/2020

Registration of charge 128760240001, created on 2020-11-04

View PDF (41 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (3 pages)

06/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

06/11/2020

Resolutions

View PDF (5 pages)

06/11/2020

Memorandum and Articles of Association

View PDF (29 pages)

14/09/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

13/09/2020

Incorporation

View PDF (41 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,400.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
70.79M
-
0.00
5.40K
-

2021
2
70.79M
-
0.00
5.40K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

70.79M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Spiezio Sardo, Emilio	Director	31/03/2022 - Present	78
Capello, Marco	Director	13/09/2020 - 10/07/2023	85
Jones, Nicholas Roger John	Director	10/07/2023 - Present	22
Develay, Mathieu Louis Jacques	Director	13/09/2020 - Present	12

Persons with Significant Control

No PSC data available.

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BABY TERZO LIMITED

BABY TERZO LIMITED is an(a) Active company incorporated on 13/09/2020 with the registered office located at 5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BABY TERZO LIMITED?

BABY TERZO LIMITED is currently Active. It was registered on 13/09/2020 .

Where is BABY TERZO LIMITED located?

BABY TERZO LIMITED is registered at 5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE.

What does BABY TERZO LIMITED do?

BABY TERZO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BABY TERZO LIMITED have?

BABY TERZO LIMITED had 2 employees in 2021.

What is the latest filing for BABY TERZO LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Mr Mathieu Louis Jacques Develay on 2025-11-19.