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BAOBAB EBOOKS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baobab Ebooks Services Limited. The company was founded 10 years ago and was given the registration number 08647383. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAOBAB EBOOKS SERVICES LIMITED
Company Number:08647383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director25 October 2013Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director23 October 2013Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director30 September 2022Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director22 November 2017Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director25 October 2013Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

Director12 August 2013Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

Director23 October 2013Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director15 June 2017Active

People with Significant Control

Mallory Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Vantage Point, Exeter, United Kingdom, EX2 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tula Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Studio, Witney Lakes Resort, Witney, United Kingdom, OX29 0SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-16Officers

Change person director company with change date.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Address

Change registered office address company with date old address new address.

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2017-12-06Officers

Appoint person director company with name date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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