| Company Name | Baxdan Limited |
|---|---|
| Director | George Flourentzou |
| Company Status | Active |
| Company Number | 08887279 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr George Flourentzou |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 4 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 17 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 28 February 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 7 March 2018 | Notification of George Flourentzou as a person with significant control on 24 March 2017 (2 pages) |
| 7 March 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 24 March 2017 (1 page) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Appointment of Mr George Flourentzou as a director on 24 March 2017 (2 pages) |
| 31 March 2017 | Appointment of Mr George Flourentzou as a director on 24 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Barbara Kahan as a director on 23 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Barbara Kahan as a director on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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