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Baby2body Limited

Baby2body Limited is an active company incorporated on 19 November 2013 with the registered office located in London, Greater London. Baby2body Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08782353
Private limited company
Age
12 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
34 Dersingham Road
London
NW2 1SL
United Kingdom
Address changed on 14 Nov 2022 (3 years ago)
Previous address was
Telephone
07899 990419
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.49K
Decreased by £7.14K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 9 (-75%)
Total Assets
£20.67K
Decreased by £53.52K (-72%)
Total Liabilities
-£366.23K
Decreased by £68.11K (-16%)
Net Assets
-£345.56K
Increased by £14.59K (-4%)
Debt Ratio (%)
1772%
Increased by 1186.6% (+203%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Mike Ettling Resigned
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Ms Melinda Nicci (PSC) Details Changed
1 Year 5 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Amelia Sarah Armour Resigned
1 Year 8 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Ms Melinda Nicci Details Changed
2 Years 4 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Mike Ettling as a director on 1 May 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Ms Melinda Nicci as a person with significant control on 26 June 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Mar 2024
Termination of appointment of Amelia Sarah Armour as a director on 25 March 2024
Submitted on 25 Mar 2024
Submitted on 13 Mar 2024
Resolutions
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 8 May 2023
Submitted on 14 Feb 2024
Repayment History
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