BALTIC SEA ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALTIC SEA ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC SEA ENTERPRISES LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795144. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BALTIC SEA ENTERPRISES LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795144. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BALTIC SEA ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 DORSET STREET, SUITE 1
LONDON
W1U 7NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREDIOR TRUSTEES LTD | Corporate Secretary | 2018-04-11 | CURRENT | ||
MR STANISLAV YOFFE | Aug 1979 | British | Director | 2018-04-11 | CURRENT |
SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2015-09-25 UNTIL 2015-10-13 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2015-09-25 UNTIL 2018-04-11 | RESIGNED | ||
MRS VEERAMAH MODELY RUNGEN | Jan 1976 | British | Director | 2015-10-13 UNTIL 2018-04-11 | RESIGNED |
MRS. GERALDINE FRANCES DUO | Apr 1972 | British | Director | 2015-09-25 UNTIL 2015-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Constantia Photi | 2016-04-06 - 2022-05-12 | 11/1974 | London | Significant influence or control |
Mr Jurgen Peter Wehr | 2016-04-06 | 6/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALTIC SEA ENTERPRISES LIMITED | 2023-09-29 | 31-12-2022 | £-25,801 equity |
BALTIC SEA ENTERPRISES LIMITED | 2022-05-25 | 31-12-2021 | £-19,001 equity |
Micro-entity Accounts - BALTIC SEA ENTERPRISES LIMITED | 2021-03-25 | 31-12-2020 | £19,598 equity |
BALTIC SEA ENTERPRISES LIMITED | 2020-05-28 | 31-12-2019 | £-16,810 equity |
Micro-entity Accounts - BALTIC SEA ENTERPRISES LIMITED | 2019-09-12 | 31-12-2018 | £12,898 equity |
Micro-entity Accounts - BALTIC SEA ENTERPRISES LIMITED | 2018-09-19 | 31-12-2017 | £6,861 equity |
Micro-entity Accounts - BALTIC SEA ENTERPRISES LIMITED | 2017-09-30 | 30-09-2016 | £-5,077 equity |