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Silly Goose Baby Co Ltd

Silly Goose Baby Co Ltd is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Silly Goose Baby Co Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12398973
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat C 11 Cornwall Gardens
Cornwall Gardens
London
SW7 4AL
England
Address changed on 11 Nov 2024 (1 year ago)
Previous address was 54a Salusbury Road London NW6 6NN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1953
Director • Advertising Consultant • New Zealander • Lives in England • Born in Apr 1983
Director • Entrepreneur • New Zealander • Lives in England • Born in Jan 1990
Mr Michael David Dunt
PSC • Northern Irish • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Touker Suleyman is a mutual person.
Active
Lipstick Fashions Limited
Touker Suleyman is a mutual person.
Active
73 Harcourt Terrace Management Company Limited
Touker Suleyman is a mutual person.
Active
Low Profile Holdings Limited
Touker Suleyman is a mutual person.
Active
Turtex Industries Limited
Touker Suleyman is a mutual person.
Active
Low Profile (Properties) Limited
Touker Suleyman is a mutual person.
Active
Hawes & Curtis (Wholesale) Limited
Touker Suleyman is a mutual person.
Active
Hawes & Curtis Limited
Touker Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.33K
Same as previous period
Total Liabilities
-£22.24K
Same as previous period
Net Assets
-£4.91K
Same as previous period
Debt Ratio (%)
128%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 11 Nov 2024
Matthew Swinburne Resigned
1 Year Ago on 30 Oct 2024
Patrick Michael Swinburne Resigned
1 Year Ago on 30 Oct 2024
Patrick Swinburne (PSC) Resigned
1 Year Ago on 30 Oct 2024
Matthew Swinburne (PSC) Resigned
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 13 Nov 2024
Registered office address changed from 54a Salusbury Road London NW6 6NN England to Flat C 11 Cornwall Gardens Cornwall Gardens London SW7 4AL on 11 November 2024
Submitted on 11 Nov 2024
Cessation of Matthew Swinburne as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Cessation of Patrick Swinburne as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Patrick Michael Swinburne as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Matthew Swinburne as a director on 30 October 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Repayment History
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