Babyen Limited (Companies House Registration Number 08078249) is a private limited company started on 2012-05-22. This firm is situated at 66 Wilshere Avenue, St. Albans AL1 2PH. Babyen Limited operates SIC code: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Babyen Limited |
| Number | 08078249 |
| Date of Incorporation: | 2012-05-22 |
| End of financial year: | 31 May |
| Address: | 66 Wilshere Avenue, St. Albans, AL1 2PH |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the firm, we can name: Kristian H. (appointed on 22 May 2012). The official register reports 2 persons of significant control, namely: Horwood Holdings Limited can be found at Wilshere Avenue, AL1 2PH St. Albans, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kristian H. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-05-21 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 39,315 | 68,122 | 63,772 | - | - | - | - | - | - | - | - |
| Fixed Assets | - | 749 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 0 | 25,211 | 46,954 | 43,670 | 28,694 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 749 | 499 | 249 | -1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 25,211 | 46,954 | 43,670 | 28,694 | 36,099 | 12,989 | 10,298 | 54,582 | 94,545 | 97,814 | 92,200 |
People with significant control
Horwood Holdings Limited
31 March 2022
| Address | 66 Wilshere Avenue, St. Albans, Hertfordshire, AL1 2PH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13699097 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristian H.
1 May 2017 - 31 March 2022
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st May 2023 filed on: 12th, July 2023 | accounts |
Free Download
(2 pages)
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