Baby Threads Ltd
- Company number
- 13266795
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCIECA, Ellen | Director | 15 Mar 2021 | 12 Aug 2021 |
| GIBBS, Ashleigh Rose | Director | 2 May 2021 | 19 Oct 2021 |
| ALVAREZ, Enis | Director | 15 Mar 2021 | 19 Oct 2021 |
| VINCE, Paul Mark | Director | 16 Dec 2021 | 1 Oct 2022 |
| DAVIS, Mark Anthony | Director | 1 Oct 2022 | |
| MERCIECA, Ellen Louise | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ellen Mercieca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | 12 Aug 2021 |
| Miss Ashleigh Rose Gibbs | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 May 2021 | 19 Oct 2021 |
| Mr Enis Alvarez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | 19 Oct 2021 |
| Mr Mark Anthony Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | 1 Oct 2022 |
| Mr Paul Mark Vince | Significant Influence Or Control | 16 Dec 2021 | 1 Oct 2022 |
| Miss Ellen Louise Mercieca | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£8,427 | - | 2 |
| 31 Aug 2024 | - | £1,845 | 2 |
| 31 Aug 2023 | - | - | 1 |
| 31 Aug 2022 | - | - | 1 |
Connections
Companies at the same address
- Recan Limited (15049881)