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Baxter London Ltd

Baxter London Ltd is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. Baxter London Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15583885
Private limited company
Age
1 year 7 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
United Kingdom
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was , Spaces 12 Hammersmith Grove, Omega Suite,, London, W6 7PA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Apr 1980 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Winthorpe Trading Limited
Silvia Gattuso is a mutual person.
Active
Trading One Limited
Silvia Gattuso is a mutual person.
Active
Vanity Investments Limited
Silvia Gattuso is a mutual person.
Active
Entertainment & Co. Ltd
Silvia Gattuso is a mutual person.
Active
Showing & Co. Ltd
Silvia Gattuso is a mutual person.
Active
Ascheri & Partners Ltd
Silvia Gattuso is a mutual person.
Active
Cibiamo UK Ltd
Silvia Gattuso is a mutual person.
Active
Anastasia Nominee Services Ltd
Silvia Gattuso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£18.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£245.62K
Total Liabilities
-£356.65K
Net Assets
-£111.03K
Debt Ratio (%)
145%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Miss Silvia Gattuso (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Silvia Gattuso (PSC) Appointed
9 Months Ago on 7 Jan 2025
Notification of PSC Statement
11 Months Ago on 21 Nov 2024
Paolo Flavio Bestetti (PSC) Resigned
11 Months Ago on 21 Nov 2024
Luigi Bestetti (PSC) Resigned
11 Months Ago on 21 Nov 2024
Mr Paolo Flavio Bestetti (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Mr Luigi Bestetti (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Miss Silvia Gattuso as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Notification of Silvia Gattuso as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Withdrawal of a person with significant control statement on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Luigi Bestetti as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Luigi Bestetti as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Paolo Flavio Bestetti as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Change of details for Mr Paolo Flavio Bestetti as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of a person with significant control statement
Submitted on 21 Nov 2024
Repayment History
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