Baby2body Limited

Active08782353 Private limited company
Incorporated
19 November 2013 (12 years)
Industry
Other software publishing (58290)
Directors
Owned by
Melinda Nicci
Accounts type
Total exemption full
Region
Greater London
Address
34 Dersingham Road
London
NW2 1SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2013
British
Born January 1965 (61)
Officer history (6 former)
31 December 2025
Resigned Ohs Secretaries Limited as Corporate Secretary
1 May 2025
Resigned Ettling, Mike as Director
25 March 2024
Resigned Armour, Amelia Sarah as Director
13 October 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
20 February 2020
Appointed Armour, Amelia Sarah as Director
20 February 2020
Appointed Ettling, Mike as Director
1 November 2019
Resigned Roever, Stefan as Director
30 January 2018
Resigned Wehr, Axel as Director
9 June 2016
Appointed Wehr, Axel as Director
13 October 2015
Resigned Brisbourne, Nicholas Gwyn as Director
14 November 2014
Appointed Brisbourne, Nicholas Gwyn as Director
14 November 2014
Appointed Roever, Stefan as Director
19 November 2013
Appointed Nicci, Melinda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
1 November 2019
Ceased Stefan Roever — Has significant influence or control
30 January 2018
Ceased Axel Wehr — Has significant influence or control

Financials

Net Assets
(£345,561)
Cash
£3,488
Employees
3
Debt Ratio
1772%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 £404,071 £79,993 (£163,343) (£360,150) (£345,561)
Balance sheet detail
202520242023202220212020
Fixed Assets£594£1,938£3,027£4,362£3,937£2,116
Current Assets£20,073£72,252£197,661£308,721£785,849£187,041
Debtors£16,585£61,625£190,095£96,584£263,429£150,386
Cash£3,488£10,627£7,566£212,137£522,420£36,655
Creditors (< 1 year)£351,265£409,752£333,202£186,423£335,715£137,821
Creditors (> 1 year)£14,134£23,759£30,000£46,667£50,000
Net Current Assets(£331,192)(£337,500)(£135,541)£122,298£450,134£49,220
Net Assets(£345,561)(£360,150)(£163,343)£79,993£404,071
Shareholder Funds(£345,561)(£360,150)(£163,343)£79,993£404,071£51,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
27 July 2026Confirmation statement with updates27 July 2026
10 February 2026Termination of appointment of a secretary
27 October 2025Total exemption full accounts31 January 2025
18 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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