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Baby Terzo Limited

Baby Terzo Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Baby Terzo Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12876024
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • French • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Nov 1980
Director • Italian • Lives in UK • Born in Mar 1977
Terzo Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BWS Alpha Limited
Mr Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
Active
Big Holding Group Limited
Mr Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
Active
Terzo Investment Holdings Limited
Mr Mathieu Louis Jacques Develay, Emilio Di Spiezio Sardo, and 1 more are mutual people.
Active
Nitumen Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Nitumen Group Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Terzo Nutrition Holding Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Terzo Beauty UK Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £2K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£51.78M
Decreased by £16.08M (-24%)
Total Liabilities
-£2.41M
Decreased by £42K (-2%)
Net Assets
£49.37M
Decreased by £16.04M (-25%)
Debt Ratio (%)
5%
Increased by 1.04% (+29%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Nicholas Roger John Jones Appointed
2 Years 3 Months Ago on 10 Jul 2023
Mr Emilio Di Spiezio Sardo Details Changed
2 Years 6 Months Ago on 7 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 19 Sep 2025
Registration of charge 128760240006, created on 22 April 2025
Submitted on 7 May 2025
Registration of charge 128760240005, created on 22 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 18 Sep 2023
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
Submitted on 19 Jul 2023
Termination of appointment of Marco Capello as a director on 10 July 2023
Submitted on 12 Jul 2023
Repayment History
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