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Water Babies Topco Limited

Water Babies Topco Limited is an active company incorporated on 27 September 2024 with the registered office located in London, City of London. Water Babies Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15983100
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 26 September 2025
Was due on 10 October 2025 (23 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 June 2026 (7 months remaining)
Address
Gateley Legal
1 Paternoster Square
London
EC4M 7DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1987
Director • British • Lives in England • Born in Sep 1971
Director • American • Lives in United States • Born in Nov 1988
Director • Finance Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Babies Bidco Limited
GW Secretaries Limited, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
WBX Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Waterbumps Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies International Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Group Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Properties Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Cot Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Financials
Water Babies Topco 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
Latest Activity
Accounting Period Extended
6 Months Ago on 23 Apr 2025
Brian Patrick Burke Resigned
1 Year Ago on 25 Oct 2024
Ross Evan Brendel Resigned
1 Year Ago on 25 Oct 2024
Mr Howard Mark Harrison Appointed
1 Year Ago on 25 Oct 2024
Mr Peter Andrew Grimes Appointed
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Brain Patrick Burke Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 23 Apr 2025
Termination of appointment of Ross Evan Brendel as a director on 25 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Brian Patrick Burke as a director on 25 October 2024
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Howard Mark Harrison as a director on 25 October 2024
Submitted on 11 Nov 2024
Director's details changed for Brain Patrick Burke on 27 September 2024
Submitted on 11 Nov 2024
Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024
Submitted on 8 Nov 2024
Registration of charge 159831000001, created on 25 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Repayment History
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