Introduction
Watch Company
B
BABY BOX LIVERPOOL LTD
BABY BOX LIVERPOOL LTD is an active company incorporated on 17 April 2023 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47890). BABY BOX LIVERPOOL LTD was registered 3 years ago.(SIC: 47890)
Status
active
Active since 3 years ago
Company No
14810386
LTD Company
Age
3 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
2 Abbeyfield Drive, Liverpool, England 2 Abbeyfield Drive Liverpool, L12 0JP,
Previous Addresses
54 Scarisbrick New Road Southport PR8 6PG England
From: 17 April 2023To: 14 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUSSEIN, Omar Baher Samir Tawfiq
Active2 Abbeyfield Drive, LiverpoolL12 0JP
Born January 1999
Director
Appointed 17 Apr 2023
HUSSEIN, Omar Baher Samir Tawfiq
2 Abbeyfield Drive, LiverpoolL12 0JP
Born January 1999
Director
17 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Omar Baher Samir Tawfiq Hussein
Active2 Abbeyfield Drive, LiverpoolL12 0JP
Born January 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Mr Omar Baher Samir Tawfiq Hussein
2 Abbeyfield Drive, LiverpoolL12 0JP
Born January 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025