Founded in 2014, Baobab Securities, classified under reg no. 08957358 is an active company. Currently registered at C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue NR7 0HR, Norwich the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Hugo C., appointed on 25 January 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Rory M., Alex S. and others listed below. There were no ex secretaries.
| Office Address | C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue |
| Office Address2 | St Andrews Business Park |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 08957358 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Corporate Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 January 2022
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Trustmoore Nominee Services Uk Ltd from Norwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Sugar House Quay Nominees Limited that entered Newry, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Edw Nominees Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Trustmoore Nominee Services Uk Ltd
Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13714348 |
| Notified on | 25 January 2022 |
| Nature of control: |
75,01-100% voting rights |
Sugar House Quay Nominees Limited
Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, BT35 6BH, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni623890 |
| Notified on | 7 June 2018 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% voting rights |
Edw Nominees Limited
3rd Floor 14 Hanover Street, London, W1S 1YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 June 2016 |
| Ceased on | 7 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 074 227 | 16 537 148 | 3 033 593 | 12 059 139 | 15 073 090 | 14 842 014 |
| Current Assets | 6 374 588 | 17 465 655 | 3 275 675 | 19 643 995 | 15 214 965 | 24 674 651 |
| Debtors | 4 601 763 | 75 446 | 242 082 | 7 584 856 | 141 875 | 9 832 637 |
| Net Assets Liabilities | 4 906 | 11 724 | -1 845 487 | -3 350 673 | -1 215 470 | 6 329 |
| Other Debtors | 7 584 856 | 141 875 | 9 832 637 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 41 931 | 502 | 14 906 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Balances Amounts Owed By Related Parties | 7 331 550 | |||||
| Balances Amounts Owed To Related Parties | 5 841 270 | 1 836 132 | ||||
| Creditors | 6 378 425 | 2 163 428 | 55 839 313 | 19 107 492 | 8 621 361 | 913 502 |
| Current Asset Investments | 698 598 | 853 061 | ||||
| Disposals Intangible Assets | 23 862 652 | |||||
| Fixed Assets | 18 872 826 | 17 737 579 | 63 648 140 | 96 352 782 | ||
| Further Operating Expense Item Component Total Operating Expenses | 1 321 832 | |||||
| Intangible Assets | 63 648 140 | 96 352 782 | ||||
| Intangible Assets Gross Cost | 63 648 140 | 96 352 782 | ||||
| Investments Fixed Assets | 18 872 826 | 17 737 579 | ||||
| Net Current Assets Liabilities | -3 837 | 15 302 227 | -52 563 638 | 536 503 | 6 593 604 | 23 761 149 |
| Other Creditors | 18 780 164 | 3 057 842 | 892 278 | |||
| Other Remaining Borrowings | 284 965 | 5 562 153 | 23 754 820 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 076 196 | |||||
| Taxation Social Security Payable | 6 318 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 56 567 294 | |||||
| Total Assets Less Current Liabilities | 18 868 989 | 33 039 806 | 11 084 502 | 536 503 | 6 593 604 | 23 761 149 |
| Trade Creditors Trade Payables | 432 | 864 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-01 director's details were changed filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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