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BAUMWEAC LTD

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

This company is commonly known as Baumweac Ltd. The company was founded 10 years ago and was given the registration number 08654939. The firm's registered office is in CHESSINGTON. You can find them at 14 Elm Road, , Chessington, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BAUMWEAC LTD
Company Number:08654939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:29 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Elm Road, Chessington, Surrey, KT9 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Elm Road, Chessington, England, KT9 1AW

Director19 August 2013Active

People with Significant Control

Mr Martin Frank Doest
Notified on:11 July 2016
Status:Active
Date of birth:August 1976
Nationality:Dutch
Address:14, Elm Road, Chessington, KT9 1AW
Nature of control:
  • 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 firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-10-01Gazette

Gazette filings brought up to date.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-09Gazette

Gazette filings brought up to date.

Download
2019-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-31Accounts

Change account reference date company previous extended.

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