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 - LONDON

This company is listed in the following categories:
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

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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

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