Ultrasound Baby Face Ltd. net worth, address, company information. Free

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Ultrasound Baby Face Ltd (number 07581317) is a private limited company started on 2011-03-28. This business has its registered office at 25 Witchell Road, Bristol BS5 9LG. Having undergone a change in 2011-09-15, the previous name this business utilized was Ultrasound Baby Model Limited. Ultrasound Baby Face Ltd operates SIC: 74100 which stands for "specialised design activities".

Company details

Name	Ultrasound Baby Face Ltd
Number	07581317
Date of Incorporation:	March 28, 2011
End of financial year:	31 July
Address:	25 Witchell Road, Bristol, BS5 9LG
SIC code:	74100 - specialised design activities

Moving to the 1 managing director that can be found in this company, we can name: Thomas M. (appointed on 28 March 2011). The Companies House reports 1 person of significant control - Thomas M., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	-	-	1	17,175	69,527	67,407	78,391
Number Shares Allotted	-	1	1	1	-	-	-
Shareholder Funds	1	1	1	7,948	49,016	-	-
Total Assets Less Current Liabilities	-	1	1	7,948	49,016	35,766	130,604
Fixed Assets	-	-	-	-	-	3,411	131,806

People with significant control

Thomas M.

1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-28 filed on: 15th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2021-08-01 filed on: 15th, April 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2018-07-31 filed on: 4th, March 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-28 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-28 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-28 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 075813170001 in full filed on: 14th, December 2018 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, November 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 16th, November 2018 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: 2018-08-03) of a secretary filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075813170001, created on 2018-07-23 filed on: 26th, July 2018 \| mortgage	Free Download (17 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-28 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 1st, September 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-28 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 20th, September 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-09-20: 10.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, July 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, June 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, February 2016 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-23: 10.00 GBP filed on: 10th, February 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015-12-23 filed on: 9th, February 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 10th, June 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-03-31 to 2013-07-31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 28th, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
(CH01) On 2011-05-01 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ultrasound baby model LIMITEDcertificate issued on 15/09/11 filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-09-09 change of name
(AD01) Registered office address changed from 10 Collins Street Bristol BS11 9JJ United Kingdom on 2011-09-15 filed on: 15th, September 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, March 2011 \| incorporation	Free Download (22 pages)

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