CONNECTED BABY LIMITED
Overview
| Company Name | CONNECTED BABY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC497200 |
| Jurisdiction | Scotland |
| 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 CONNECTED BABY LIMITED?
- Educational support services (85600) / Education
Where is CONNECTED BABY LIMITED located?
| Registered Office Address | 61 Scott Street DD2 2BA Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECTED BABY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 120 LIMITED | Feb 09, 2015 | Feb 09, 2015 |
What are the latest accounts for CONNECTED BABY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CONNECTED BABY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CONNECTED BABY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 189 Fisher Street Broughty Ferry Dundee DD5 2BR Scotland to 61 Scott Street Dundee DD2 2BA on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 189 Fisher Street Broughty Ferry Dundee DD5 2BR on May 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CONNECTED BABY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEEDYK, Mary Suzanne | Director | Fisher Street DD5 2BR Dundee 189 United Kingdom | Scotland | American | 163296250002 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | 79872120002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | 141766890002 |
Who are the persons with significant control of CONNECTED BABY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Suzanne Zeedyk | Oct 01, 2016 | Scott Street DD2 2BA Dundee 61 Scotland | No |
Nationality: American Country of Residence: Scotland | |||
Natures of 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