Allison Baby Uk Limited

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Allison Baby Uk Limited

07584473Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Incorporated

30/03/2011

Company Age

15 years

Directors

3

Employees

73

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Allison Baby Uk Limited (07584473) is a private limited with share capital incorporated on 30/03/2011 (15 years old) and registered in london, EC4M7AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/03/2011
EC4M7AN
73 employees

Financial Overview

Total Assets

£54.76M

Liabilities

£25.08M

Net Assets

£29.68M

Turnover

£92.91M

Cash

£9.44M

Key Metrics

73

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Incorporation Company
Category:Incorporation
Date:30-03-2011

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered
Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS151UZ

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