Company NameBaby In Motion Ltd
Company StatusDissolved
Company Number08570484
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 9 months ago)
Dissolution Date5 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBenedict Heussen
Date of BirthDecember 1981 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Hall Lansdowne Terrace
London
WC1N 1AS
Director NameRaphaela Heussen
Date of BirthJuly 1985 (Born 38 years ago)
NationalityGerman
StatusClosed
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Hall Lansdowne Terrace
London
WC1N 1AS

Contact

Websitewww.beba-mtoto.com

Location

Registered AddressKemp House 160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Benedict Heussen
25.00%
Foundation
100 at £1Benedict Heussen
25.00%
Ordinary
100 at £1Raphaela Heussen
25.00%
Foundation
100 at £1Raphaela Heussen
25.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 January 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
6 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 January 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 December 2017Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
15 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 July 2017Change of details for Mr Benedict Heussen as a person with significant control on 1 June 2017 (2 pages)
15 July 2017Registered office address changed from L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS to Kemp House 160 City Road London EC1V 2NX on 15 July 2017 (1 page)
15 July 2017Registered office address changed from L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS to Kemp House 160 City Road London EC1V 2NX on 15 July 2017 (1 page)
15 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 July 2017Change of details for Mrs Raphaela Heussen as a person with significant control on 1 June 2017 (2 pages)
15 July 2017Change of details for Mr Benedict Heussen as a person with significant control on 1 June 2017 (2 pages)
15 July 2017Change of details for Mrs Raphaela Heussen as a person with significant control on 1 June 2017 (2 pages)
1 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
6 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
(5 pages)
1 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
(5 pages)
8 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 400
(14 pages)
21 July 2014Registered office address changed from International Hall L604 Lansdowne Terrace London WC1N 1AS to L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS on 21 July 2014 (2 pages)
21 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 400
(14 pages)
21 July 2014Registered office address changed from International Hall L604 Lansdowne Terrace London WC1N 1AS to L302 (R Heussen) International Hall Lansdowne Terrace London WC1N 1AS on 21 July 2014 (2 pages)
14 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
(83 pages)
14 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
(83 pages)