MAMAS & PAPAS (DIGITAL) LIMITED
Active - Accounts Filed
General Information
NAME
MAMAS & PAPAS (DIGITAL) LIMITED
COMPANY NUMBER
12278533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/10/2019
(5 years and 2 months old)
WEBSITE
https://www.mamasandpapas.com/
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD5 0RH
Telephone: 01484438200
TPS: No
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 18/06/2024 | Mark James Saunders (916621945) has left the board |
Credit Risk Overview
Want to learn more about MAMAS & PAPAS (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMAS & PAPAS (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMAS & PAPAS (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Veronica Bernadette Shackleton 09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Sep 1965 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORK ALPHA SARL | N/A | N/A |
| STORK BETA LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (CONCESSIONS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (RETAIL) LIMITED | Company is dissolved | View Report |
| MAMAS & PAPAS (STORES) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 18/06/2024 | Mark James Saunders (916621945) has left the board |
| 05/02/2024 | New Board Member Sarah Georgina Ashby (925571455) Appointed |
| 10/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 20/12/2021 | Julia Samantha Naylor (927048924) has left the board |
| 13/12/2021 | New Company Secretary Veronica Bernadette Shackleton (929038265) Appointed |
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Mark James Saunders (916621945) Appointed |
| 10/06/2020 | New Company Secretary Julia Samantha Naylor (927048924) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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