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The Baby Gifting Company Limited

The Baby Gifting Company Limited is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. The Baby Gifting Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14021779
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
22 Upper Brook Street
London
W1K 7PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1989
Director • PSC • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Futurum Holdings Limited
Mr Nickolas Demetrios Nicolaou is a mutual person.
Active
Futurum Properties Limited
Mr Nickolas Demetrios Nicolaou is a mutual person.
Active
Syz Holding Ltd
Mr Zeiad Idris is a mutual person.
Active
Sesami Delicatessen Limited
Mr Nickolas Demetrios Nicolaou is a mutual person.
Active
Vapour Centre Limited
Mr Nickolas Demetrios Nicolaou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.1K
Increased by £37.77K (+54%)
Total Liabilities
-£15.15K
Decreased by £21.76K (-59%)
Net Assets
£91.95K
Increased by £59.53K (+184%)
Debt Ratio (%)
14%
Decreased by 39.09% (-73%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Nickolas Nicolaou Appointed
2 Years 2 Months Ago on 15 Aug 2023
Zeiad Idris Appointed
2 Years 2 Months Ago on 15 Aug 2023
Maria Mays Appointed
2 Years 2 Months Ago on 15 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Zeiad Idris (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Statement of capital following an allotment of shares on 11 May 2025
Submitted on 12 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 27 Oct 2023
Statement of company's objects
Submitted on 1 Sep 2023
Memorandum and Articles of Association
Submitted on 1 Sep 2023
Memorandum and Articles of Association
Submitted on 30 Aug 2023
Appointment of Maria Mays as a director on 15 August 2023
Submitted on 25 Aug 2023
Repayment History
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