THE FOR BABY'S SAKE TRUST
Overview
| Company Name | THE FOR BABY'S SAKE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06713945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FOR BABY'S SAKE TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE FOR BABY'S SAKE TRUST located?
| Registered Office Address | Unit 1b Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOR BABY'S SAKE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE STEFANOU FOUNDATION | Oct 02, 2008 | Oct 02, 2008 |
What are the latest accounts for THE FOR BABY'S SAKE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE FOR BABY'S SAKE TRUST?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE FOR BABY'S SAKE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Lucy Claire Buttler as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kar Hang Patrick Wong as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Harris Samuel Dodds as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Appointment of Ms Helen Christine Veale as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracey-Joy Harrison as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sami Rahman as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Gillian Rose as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Jonathan Chapman as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 Meadway Court Rutherford Close Stevenage Herts SG1 2EF England to Unit 1B Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Termination of appointment of Stelio Haralambos Stefanou as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey-Joy Harrison as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stelio Haralambos Stefanou as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 45 pages | AA | ||||||||||
Who are the officers of THE FOR BABY'S SAKE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTKEVER, Adam Emmanuel | Secretary | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | 271853810001 | |||||||
| BUTTLER, Lucy Claire | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 350178470001 | |||||
| CHAPMAN, Jonathan | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | United Kingdom | British | 169253210002 | |||||
| DODDS, Simon Harris Samuel | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 90139890001 | |||||
| HARRISON, Tracey-Joy | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 270476550001 | |||||
| HOMER, Linda Margaret, Dame | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 59591820004 | |||||
| KNOWLES, Sally, Lady | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | United Kingdom | British | 147012220001 | |||||
| RAHMAN, Sami | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 327611600001 | |||||
| ROSE, Gillian, Dr | Director | Rutherford Close SG1 2EF Stevenage 1b Meadway Court Hertfordshire United Kingdom | England | British | 323138570001 | |||||
| SHUTKEVER, Adam Emmanuel | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | United Kingdom | British | 81455510002 | |||||
| VEALE, Helen Christine | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | British | 337593380001 | |||||
| WONG, Kar Hang Patrick | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | England | Canadian | 350162150001 | |||||
| STEFANOU, Stelio Haralambos | Secretary | 1 Tewin Water House Tewin Water AL6 0AA Welwyn Hertfordshire | British | 2749630007 | ||||||
| STEFANOU, Susie | Secretary | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 4 Herts England | British | 133688040001 | ||||||
| FELLOWES-PRYNNE, Philip Windover | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 1b Hertfordshire England | United Kingdom | British | 179193160001 | |||||
| HARRISON, Tracey-Joy | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 4 Herts England | England | British | 270476550001 | |||||
| STEDMAN-SCOTT, Deborah, Baroness | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 4 Herts England | England | British | 162780670001 | |||||
| STEFANOU, Stelio Haralambos | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Suite 106 Hertfordshire | United Kingdom | British | 2749630007 | |||||
| STEFANOU, Susie | Director | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 4 Herts England | England | British | 133688040001 |
Who are the persons with significant control of THE FOR BABY'S SAKE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stelio Haralambos Stefanou | Apr 06, 2016 | Meadway Court Rutherford Close SG1 2EF Stevenage Unit 4 Herts England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE FOR BABY'S SAKE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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