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Baby Teeth Ltd

15700545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Appold Street, 6th Floor, London, EC2A 2AP
Incorporated 02/05/2024

Previously known as

Surprise Inc Limited · until 03/04/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

73110
Advertising agencies

Officers

Miss Deepa Rajnikant Shah

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Anthony Paul Freedman

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Lynsey Atkin

director · Since 06/08/2025

COMPANY FOUNDER AND PARTNER

BRITISH · UNITED KINGDOM · Age 42

Mr Christopher Richard Fearnside Watling

director · Since 06/08/2025

COMPANY FOUNDER AND PARTNER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Gary Mitchell Freedman

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Rebecca Lewis

director · Since 06/08/2025

COMPANY FOUNDER AND PARTNER

BRITISH · UNITED KINGDOM · Age 46

Deepa Rajnikant Shah

director · Since 02/05/2024

British · England · Age 48

Anthony Paul Freedman

director · Since 02/05/2024

British · England · Age 57

Christopher Richard Fearnside Watling

director · Since 06/08/2025

British · United Kingdom · Age 43

Lynsey Atkin

director · Since 06/08/2025

British · United Kingdom · Age 42

Gary Mitchell Freedman

director · Since 06/08/2025

British · United Kingdom · Age 55

Rebecca Lewis

director · Since 06/08/2025

British · United Kingdom · Age 46

Persons with Significant Control

Common Interest Group Limited

75–100% shares
75–100% votes

9, Appold Street, London, EC2A 2AP

Reg: 14022495 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/05/2024

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 9 Appold Street
2026-09-12

9 APPOLD STREET

post town → London
2026-09-12

LONDON

officer appointed → ATKIN, Lynsey
2026-09-12
officer appointed → FREEDMAN, Anthony Paul
2026-09-12
officer appointed → FREEDMAN, Gary Mitchell
2026-09-12
officer appointed → LEWIS, Rebecca
2026-09-12
officer appointed → SHAH, Deepa Rajnikant
2026-09-12
officer appointed → WATLING, Christopher Richard Fearnside
2026-09-12

Filing History18 filings

Confirmation statement

confirmation statement with updates

01/05/20266 pages · PDF
Director details changed

change person director company with change date

20/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20255 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
SH08

capital name of class of shares

18/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

18/08/20253 pages · PDF
Director appointed

appoint person director company with name date

15/08/20252 pages · PDF
Shares allotted

capital allotment shares

14/08/20254 pages · PDF
RESOLUTIONS

resolution

11/08/20254 pages · PDF
MA

memorandum articles

11/08/202516 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20255 pages · PDF
CERTNM

certificate change of name company

03/04/20253 pages · PDF
Director details changed

change person director company with change date

10/06/20242 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

31/05/20243 pages · PDF
Incorporated

incorporation company

02/05/202412 pages · PDF