| Company Name | Ziggle Baby Ltd |
|---|---|
| Directors | Nicole Graham and Jonathan Graham |
| Company Status | Active |
| Company Number | 09410721 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
| Previous Name | Zippy Baby Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Nicole Graham |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House, 7a Moor Lane Wilmslow Cheshire SK9 6AG |
| Director Name | Mr Jonathan Graham |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House, 7a Moor Lane Wilmslow SK9 6AG |
Contact
| Website | www.zippybibs.com |
|---|---|
| Telephone | 01625 569530 |
| Telephone region | Macclesfield |
Location
| Registered Address | Orchard House, 7a Moor Lane Wilmslow Cheshire SK9 6AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Charges
| 29 December 2015 | Delivered on: 30 December 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 30 January 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
|---|---|
| 14 April 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 1 February 2023 | Change of details for Mrs Nicole Graham as a person with significant control on 1 January 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 30 January 2023 | Director's details changed for Mr Jonathan Graham on 1 January 2023 (2 pages) |
| 30 January 2023 | Change of details for Mrs Nicole Graham as a person with significant control on 1 January 2023 (2 pages) |
| 30 January 2023 | Director's details changed for Mr Jonathan Graham on 30 January 2023 (2 pages) |
| 30 January 2023 | Director's details changed for Mrs Nicole Graham on 1 January 2023 (2 pages) |
| 25 May 2022 | Resolutions
|
| 12 May 2022 | Resolutions
|
| 10 May 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 3 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 23 March 2021 | Director's details changed for Mr Jonathan Graham on 23 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 23 March 2021 | Director's details changed for Mrs Nicole Graham on 23 March 2021 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 2 December 2019 | Registered office address changed from 17 Cobbetts Way Wilmslow Cheshire SK9 6HN United Kingdom to Orchard House, 7a Moor Lane Wilmslow Cheshire SK9 6AG on 2 December 2019 (1 page) |
| 12 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 9 February 2019 | Satisfaction of charge 094107210001 in full (4 pages) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 17 September 2018 | Resolutions
|
| 25 August 2018 | Change of name notice (2 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 August 2017 | Memorandum and Articles of Association (14 pages) |
| 25 August 2017 | Resolutions
|
| 25 August 2017 | Memorandum and Articles of Association (14 pages) |
| 25 August 2017 | Resolutions
|
| 23 March 2017 | Cancellation of shares. Statement of capital on 1 January 2017
|
| 23 March 2017 | Resolutions
|
| 23 March 2017 | Cancellation of shares. Statement of capital on 1 January 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 23 March 2017 | Resolutions
|
| 23 March 2017 | Purchase of own shares. (3 pages) |
| 23 March 2017 | Purchase of own shares. (3 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 10 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 10 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 10 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 31 January 2017 | Appointment of Mr Jonathan Graham as a director on 1 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Jonathan Graham as a director on 1 January 2017 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 30 December 2015 | Registration of charge 094107210001, created on 29 December 2015 (52 pages) |
| 30 December 2015 | Registration of charge 094107210001, created on 29 December 2015 (52 pages) |
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|