GIFTS@BABYWORLD LTD

Overview

Company Name	GIFTS@BABYWORLD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05178289
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIFTS@BABYWORLD LTD?

Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GIFTS@BABYWORLD LTD located?

Registered Office Address	9 Bethune Road N16 5BW London England
Undeliverable Registered Office Address	No

What are the latest accounts for GIFTS@BABYWORLD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 01, 2025
Next Accounts Due On	May 01, 2026
Last Accounts
Last Accounts Made Up To	Aug 01, 2024

What is the status of the latest confirmation statement for GIFTS@BABYWORLD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for GIFTS@BABYWORLD LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Jul 13, 2025 with updates	3 pages	CS01

Sep 16, 2025	Director's details changed for Samuel Spitzer on Sep 16, 2025	2 pages	CH01

Apr 09, 2025	Micro company accounts made up to Aug 01, 2024	3 pages	AA

Mar 31, 2025	Previous accounting period extended from Jul 24, 2024 to Aug 01, 2024	1 pages	AA01

Jul 24, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 14, 2024	Micro company accounts made up to Jul 24, 2023	3 pages	AA

Jul 16, 2023	Micro company accounts made up to Jul 24, 2022	3 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 13, 2023 with updates	3 pages	CS01

Jul 24, 2022	Micro company accounts made up to Jul 24, 2021	3 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Micro company accounts made up to Jul 24, 2020	3 pages	AA

Jul 23, 2021	Previous accounting period shortened from Jul 25, 2020 to Jul 24, 2020	1 pages	AA01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Previous accounting period shortened from Jul 26, 2020 to Jul 25, 2020	1 pages	AA01

Aug 11, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Micro company accounts made up to Jul 26, 2019	3 pages	AA

Apr 26, 2020	Previous accounting period shortened from Jul 27, 2019 to Jul 26, 2019	1 pages	AA01

Jul 23, 2019	Registered office address changed from 5 Paget Road London N16 5nd to 9 Bethune Road London N16 5BW on Jul 23, 2019	1 pages	AD01

Jul 17, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Apr 28, 2019	Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018	1 pages	AA01

Jul 27, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Apr 22, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Total exemption small company accounts made up to Jul 28, 2016	3 pages	AA

View All Filings

Who are the officers of GIFTS@BABYWORLD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPITZER, Samuel Bethune Road N16 5BW London 9 England	Jul 20, 2004		Director	Bethune Road N16 5BW London 9 England	England	British	1980-1	99261510002
SABERSKI, Michael 16 Hurstdene Gardens N15 6NA London	Jul 20, 2004	Jan 01, 2016	Secretary	16 Hurstdene Gardens N15 6NA London		British		29277650001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 13, 2004	Jul 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 13, 2004	Jul 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIFTS@BABYWORLD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Spitzer Bethune Road N16 5BW London 9 United Kingdom	Jul 01, 2016	Bethune Road N16 5BW London 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Adel Marle Spitzer Bethune Road N16 5BW London 9 United Kingdom	Jul 01, 2016	Bethune Road N16 5BW London 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0