Baltic Triangle Management Company Limited

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General information

Name:

Baltic Triangle Management Company Ltd

Office Address:

Sevendale House 7 Dale Street M1 1JA Manchester

Number: 04936766

Incorporation date: 2003-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baltic Triangle Management Company Limited is officially located at Manchester at Sevendale House. Anyone can look up the company by the postal code - M1 1JA. The company has been operating on the English market for 21 years. This business is registered under the number 04936766 and their current status is active. The firm's SIC code is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the company accounts were reported.

As for the limited company, a variety of director's tasks have so far been done by Stephane B. who was appointed on Wednesday 31st October 2012. That limited company had been directed by Ricky M. up until nine years ago. Additionally a different director, specifically Moire M. quit in 2012. At least one secretary in this firm is a limited company, specifically Urbanbubble Ltd.

The companies with significant control over this firm are as follows: Gemelli London 1 Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Worcester at Deansway, WR1 2JG, Worcestershire.

Financial data based on annual reports

Company staff

Urbanbubble Ltd

Role: Corporate Secretary

Appointed: 04 April 2024

Address: House, 7 Dale Street, Manchester, M1 1JA, England

Latest update: 8 April 2024

Stephane B.

Role: Director

Appointed: 31 October 2012

Latest update: 8 April 2024

People with significant control

Gemelli London 1 Ltd
Address: 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 June 2013
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 April 2018
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

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
20
Company Age

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