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Sussex Baby Scans Ltd

Sussex Baby Scans Ltd is an active company incorporated on 22 January 2015 with the registered office located in Milton Keynes, Buckinghamshire. Sussex Baby Scans Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09402240
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Bedford Public Accountants Limited Suite 124, 548-550 Elder House
Elder Gate
Milton Keynes
MK9 1LR
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was C/O Carpenter Box Accountants Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in UK • Born in Apr 1991
Director • Customer Services Manager • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Divine Sparks Limited
Gaurav Singh is a mutual person.
Active
SS Global Holdings Ltd
Gaurav Singh is a mutual person.
Active
Alice In Windowland Ltd
Colette Tracy Wawman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£64.8K
Decreased by £32.8K (-34%)
Total Liabilities
-£52.69K
Decreased by £4.2K (-7%)
Net Assets
£12.11K
Decreased by £28.61K (-70%)
Debt Ratio (%)
81%
Increased by 23.03% (+40%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Colette Wawman Resigned
1 Year 5 Months Ago on 17 Jun 2024
Mr Gaurav Singh Appointed
1 Year 5 Months Ago on 17 Jun 2024
Gavin Bernard (PSC) Resigned
1 Year 5 Months Ago on 17 Jun 2024
Colette Wawman (PSC) Resigned
1 Year 5 Months Ago on 17 Jun 2024
Gaurav Singh (PSC) Appointed
1 Year 5 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from C/O Carpenter Box Accountants Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to C/O Bedford Public Accountants Limited Suite 124, 548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 5 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 11 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 26 Feb 2025
Resolutions
Submitted on 21 Jun 2024
Appointment of Mr Gaurav Singh as a director on 17 June 2024
Submitted on 21 Jun 2024
Notification of Gaurav Singh as a person with significant control on 17 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Colette Wawman as a director on 17 June 2024
Submitted on 21 Jun 2024
Cessation of Colette Wawman as a person with significant control on 17 June 2024
Submitted on 21 Jun 2024
Cessation of Gavin Bernard as a person with significant control on 17 June 2024
Submitted on 21 Jun 2024
Sub-division of shares on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
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