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Babygenius Limited
Babygenius Limited is a dissolved company incorporated on 1 June 2015 with the registered office located in Sutton, Greater London. Babygenius Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
30 May 2017
(8 years ago)
Was
1 year 12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09616669
Private limited company
Age
10 years
Incorporated
1 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2016
Due by
1 March 2017
(8 years remaining)
Learn more about Babygenius Limited
Contact
Update Details
Address
4 St. Barnabas Road
Sutton
Surrey
SM1 4NL
United Kingdom
Same address since
incorporation
Companies in SM1 4NL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Dr Aleksandra Barbara Spencer
Director • Strategy Consultant • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optegra UK Limited
Dr Aleksandra Barbara Spencer is a mutual person.
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Custom Vision Clinics Limited
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Doctor Care Anywhere Group Plc
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Optegra International Limited
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Opticus Topco Limited
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Opticus Midco Limited
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Opticus Bidco Limited
Dr Aleksandra Barbara Spencer is a mutual person.
Active
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Financials
Babygenius Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 6 Mar 2017
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Aleksandra Slomka Resigned
10 Years Ago on 1 Sep 2015
Dariusz Baryla Resigned
10 Years Ago on 1 Sep 2015
Incorporated
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 6 Mar 2017
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Termination of appointment of Dariusz Baryla as a director on 1 September 2015
Submitted on 27 Jun 2016
Termination of appointment of Aleksandra Slomka as a secretary on 1 September 2015
Submitted on 27 Jun 2016
Incorporation
Submitted on 1 Jun 2015
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Repayment History
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