Introduction
Watch Company
B
BABY GREY LTD
BABY GREY LTD is an active company incorporated on 27 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BABY GREY LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10395247
LTD Company
Age
9 Years
Incorporated 27 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Low Profile Holdings - Little Hoppa 3rd Floor, 9 Hatton Street, London, NW8 8PL,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 28 February 2022To: 28 February 2022
20-22 Wenlock Road London N1 7GU England
From: 27 September 2016To: 28 February 2022
10 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEPWORTH, Robert Alan
Active3rd Floor, 9 Hatton Street,, LondonNW8 8PL
Born January 1977
Director
Appointed 13 May 2020
HEPWORTH, Robert Alan
3rd Floor, 9 Hatton Street,, LondonNW8 8PL
Born January 1977
Director
13 May 2020
Active
HEPWORTH, Sofie Victoria
ActiveWenlock Road, LondonN1 7GU
Born June 1984
Director
Appointed 27 Sept 2016
HEPWORTH, Sofie Victoria
Wenlock Road, LondonN1 7GU
Born June 1984
Director
27 Sept 2016
Active
SULEYMAN, Touker
ActiveFrampton Street, LondonNW8 8NQ
Born August 1953
Director
Appointed 25 Nov 2021
SULEYMAN, Touker
Frampton Street, LondonNW8 8NQ
Born August 1953
Director
25 Nov 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonNW8 8NQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Nov 2021
Matchstick Monkey Limited
LondonNW8 8NQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Nov 2021
Active
Mr Touker Suleyman
Ceased9 Hatton Street, LondonNW8 8PL
Born August 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 27 Nov 2021
Mr Touker Suleyman
9 Hatton Street, LondonNW8 8PL
Born August 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 27 Nov 2021
Ceased
Mrs Andrea Mary Shore
CeasedWenlock Road, LondonN1 7GU
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2020
Ceased 31 Jan 2021
Mrs Andrea Mary Shore
Wenlock Road, LondonN1 7GU
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2020
Ceased 31 Jan 2021
Ceased
Mrs Sofie Victoria Hepworth
ActiveWenlock Road, LondonN1 7GU
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2016
Mrs Sofie Victoria Hepworth
Wenlock Road, LondonN1 7GU
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2016
Active
Filing History
41
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2020