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BAXTER E-SERVICES LIMITED

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

This company is commonly known as Baxter E-services Limited. The company was founded 17 years ago and was given the registration number 05899117. The firm's registered office is in BUSHEY HEATH. You can find them at 43 Wren Crescent, , Bushey Heath, Hertfordshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:BAXTER E-SERVICES LIMITED
Company Number:05899117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:43 Wren Crescent, Bushey Heath, Hertfordshire, WD23 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Wren Crescent, Bushey Heath, England, WD23 1AN

Director10 May 2010Active
3851, Edgemont Boulevard, North Vancouver, Canada,

Secretary05 February 2007Active
26 The Village, Earswick, York, YO32 9SL

Secretary08 August 2006Active
3851, Edgemont Boulevard, North Vancouver, Canada,

Director05 February 2007Active
10 - 3036 West 4th Avenue, Vancouver, Canada,

Director05 February 2007Active
21 Thorpe Street, York, YO23 1NJ

Director08 August 2006Active
Suite 10a, 1568 West 12th Avenue, Vancouver, Canada,

Director05 February 2007Active
North Side Apts, Brimingin Drive, The Valley, Anguilla,

Director05 February 2007Active

People with Significant Control

Mr Jeffrey Borg
Notified on:10 March 2020
Status:Active
Date of birth:February 1975
Nationality:Maltese
Country of residence:Malta
Address:Toujours, Patrick Brydone Street, St. Julians, Malta, ST1711
Nature of control:
  • Significant influence or control
Emorium Romanum Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:54, Sir Luigi Camilleri Street Sliema, Sliema, Malta,
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Default companies house registered office address applied.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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