BABYMOOV UK LTD

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BABYMOOV UK LTD

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Key Data

Status

Active

Company No.

09835052

Incorporation date

21/10/2015

Size

Small

Contacts

Registered address

Registered address

The Collar Factory, 112, St. Augustine Street, Taunton TA1 1QNCopy
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Latest events (Record since 21/10/2015)
dot icon30/01/2026
Confirmation statement made on 2025-11-10 with no updates
dot icon12/09/2025
Accounts for a small company made up to 2024-12-31
dot icon07/07/2025
Registered office address changed from East Reach House East Reach Taunton TA1 3EN England to The Collar Factory 112, St. Augustine Street Taunton TA1 1QN on 2025-07-07
dot icon24/03/2025
Termination of appointment of Simon Paul Winskill as a director on 2025-03-24
dot icon18/03/2025
Amended accounts for a small company made up to 2023-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon01/08/2023
Accounts for a small company made up to 2022-12-31
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon27/09/2022
Termination of appointment of Laurent Windenberger as a director on 2022-02-11
dot icon27/09/2022
Termination of appointment of Arnaud Thiollier as a director on 2022-02-11
dot icon27/09/2022
Termination of appointment of Arnaud Courdesses as a director on 2022-02-11
dot icon27/09/2022
Appointment of Mr Pierre Magro as a director on 2022-02-11
dot icon27/09/2022
Appointment of Ms Sandrine Monestier as a director on 2022-02-11
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon22/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon22/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon05/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-08-18
dot icon31/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon31/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon31/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon31/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon17/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon17/11/2020
Director's details changed for Mr Laurent Windenberger on 2020-11-17
dot icon17/11/2020
Director's details changed for Mr Arnaud Thiollier on 2020-11-17
dot icon17/11/2020
Director's details changed for Mr Arnaud Courdesses on 2020-11-17
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-08-18
dot icon16/09/2020
Resolutions
dot icon15/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon15/11/2019
Notification of a person with significant control statement
dot icon15/11/2019
Cessation of Babymoov Group as a person with significant control on 2017-11-02
dot icon13/11/2019
Resolutions
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-10-25
dot icon25/06/2019
Registered office address changed from Raglan House 2 Middle Street Taunton TA1 1SH United Kingdom to East Reach House East Reach Taunton TA1 3EN on 2019-06-25
dot icon31/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon26/11/2018
Register(s) moved to registered inspection location Floor 8, 71 Queen Victoria Street London EC4V 4AY
dot icon26/11/2018
Register inspection address has been changed to Floor 8, 71 Queen Victoria Street London EC4V 4AY
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/03/2018
Appointment of Mr Simon Paul Winskill as a director on 2018-03-16
dot icon06/11/2017
Notification of Babymoov Group as a person with significant control on 2017-11-02
dot icon06/11/2017
Withdrawal of a person with significant control statement on 2017-11-06
dot icon03/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon07/06/2017
Total exemption small company accounts made up to 2016-12-31
dot icon06/04/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon02/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon17/10/2016
Secretary's details changed for Breams Registrars and Nominees Limited on 2016-08-23
dot icon21/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon+61.27 % *

* during past year

Cash in Bank

£33,676.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
151.03K
-
0.00
20.88K
-
2022
5
41.16K
-
0.00
33.68K
-
2022
5
41.16K
-
0.00
33.68K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

41.16K £Descended-72.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.68K £Ascended61.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monestier, Sandrine
Director
11/02/2022 - Present
-
Magro, Pierre
Director
11/02/2022 - Present
-
Courdesses, Arnaud
Director
21/10/2015 - 11/02/2022
-
Thiollier, Arnaud
Director
21/10/2015 - 11/02/2022
-
Windenberger, Laurent
Director
21/10/2015 - 11/02/2022
-

Persons with Significant Control

2
psc login icon

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 BABYMOOV UK LTD

BABYMOOV UK LTD is an(a) Active company incorporated on 21/10/2015 with the registered office located at The Collar Factory, 112, St. Augustine Street, Taunton TA1 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BABYMOOV UK LTD?

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BABYMOOV UK LTD is currently Active. It was registered on 21/10/2015 .

Where is BABYMOOV UK LTD located?

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BABYMOOV UK LTD is registered at The Collar Factory, 112, St. Augustine Street, Taunton TA1 1QN.

What does BABYMOOV UK LTD do?

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BABYMOOV UK LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BABYMOOV UK LTD have?

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BABYMOOV UK LTD had 5 employees in 2022.

What is the latest filing for BABYMOOV UK LTD?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-11-10 with no updates.