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Baxter Collective Limited, EC2A 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAXTER COLLECTIVE LIMITED

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

This company is commonly known as Baxter Collective Limited. The company was founded 5 years ago and was given the registration number 11882861. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BAXTER COLLECTIVE LIMITED
Company Number:11882861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary14 June 2023Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director14 June 2023Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director14 March 2019Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director09 June 2020Active

People with Significant Control

Amaze Software, Inc.
Notified on:14 June 2023
Status:Active
Country of residence:United States
Address:2944, Randolph Ave, Costa Mesa, United States, 92626
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolas Jon Baxter
Notified on:14 March 2019
Status:Active
Date of birth:June 1996
Nationality:English
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-29Officers

Appoint person secretary company with name date.

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2024-05-29Officers

Appoint person director company with name date.

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2024-05-29Officers

Termination director company with name termination date.

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2024-05-29Officers

Termination secretary company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person secretary company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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