Baltic Sea Enterprises Limited

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General information

Name:

Baltic Sea Enterprises Ltd

Office Address:

46 Dorset Street, Suite 1 W1U 7NB London

Number: 09795144

Incorporation date: 2015-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Baltic Sea Enterprises was established on 2015-09-25 as a Private Limited Company. The enterprise's headquarters can be reached at London on 46 Dorset Street, Suite 1. In case you need to reach this company by post, the post code is W1U 7NB. The official registration number for Baltic Sea Enterprises Limited is 09795144. The enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

According to the latest data, the company is led by just one director: Stanislav Y., who was formally appointed in April 2018. That company had been directed by Veeramah M. up until 2018. Furthermore another director, specifically Geraldine D. gave up the position in 2015. At least one secretary in this firm is a limited company, specifically Aggredior Trustees Ltd.

Jurgen W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stanislav Y.

Role: Director

Appointed: 11 April 2018

Latest update: 23 January 2024

Aggredior Trustees Ltd

Role: Corporate Secretary

Appointed: 11 April 2018

Address: Lordos Waterfront Court, Office 201a, Limassol, Cyprus

Latest update: 23 January 2024

People with significant control

Jurgen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Constantia P.
Notified on 6 April 2016
Ceased on 12 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/24 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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