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Babushka Limited

Babushka Limited is an active company incorporated on 1 December 2004 with the registered office located in London, Greater London. Babushka Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05301929
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 days remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 17 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1971
Secretary • British • Born in May 1951
Mr Adam Howard Spivey
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£327.95K
Decreased by £28.8K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£357.33K
Decreased by £73.13K (-17%)
Total Liabilities
-£34.94K
Decreased by £38.58K (-52%)
Net Assets
£322.39K
Decreased by £34.55K (-10%)
Debt Ratio (%)
10%
Decreased by 7.3% (-43%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Mr Adam Howard Spivey Details Changed
1 Year 3 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jun 2024
Mr Adam Howard Spivey (PSC) Details Changed
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Adam Howard Spivey (PSC) Appointed
2 Years 8 Months Ago on 23 Jan 2023
Ms Lisa Claire Spivey (PSC) Details Changed
2 Years 8 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Change of details for Mr Adam Howard Spivey as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Adam Howard Spivey on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 31 Jan 2023
Appointment of Mr Adam Howard Spivey as a director on 23 January 2023
Submitted on 30 Jan 2023
Change of details for Ms Lisa Claire Spivey as a person with significant control on 23 January 2023
Submitted on 30 Jan 2023
Repayment History
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