Company NameBabushka Limited
DirectorLisa Claire Spivey
Company StatusActive
Company Number05301929
CategoryPrivate Limited Company
Incorporation Date1 December 2004 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Lisa Claire Spivey
Date of BirthMarch 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rosenau Crescent
London
SW11 4RY
Secretary NameMary Trnovski
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Whiteside Gardens
Monkton
Prestwick
Ayrshire
KA9 2GA
Scotland
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed01 December 2004(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Contact

Websitewww.babushkauk.com

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Lisa Claire Spivey
100.00%
Ordinary

Financials

Year2014
Net Worth£20,361
Cash£15,906
Current Liabilities£4,839

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2016 (1 year ago)
Next Return Due15 December 2019 (2 years from now)

Filing History

1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017Change of details for Ms Lisa Claire Spivey as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(14 pages)
7 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(14 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
25 November 2011Director's details changed for Lisa Trnovski on 25 November 2011 (2 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010Director's details changed for Lisa Trnovski on 23 July 2010 (2 pages)
8 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009Director's details changed for Lisa Trnovski on 12 October 2009 (2 pages)
16 December 2008Return made up to 01/12/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007Return made up to 01/12/07; full list of members (2 pages)
17 December 2007Secretary's particulars changed (1 page)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 October 2007Director's particulars changed (1 page)
19 January 2007Return made up to 01/12/06; full list of members (2 pages)
19 January 2007Director's particulars changed (1 page)
5 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2005Return made up to 01/12/05; full list of members (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Secretary resigned (1 page)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
1 December 2004Incorporation (19 pages)