Baba Jaga 1 Limited LEEDS


Baba Jaga 1 Limited is a private limited company situated at 107 Harehills Road, Harehills Road, Leeds LS8 5HS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director.
Director Muzafar P., appointed on 25 October 2022.
The latest confirmation statement was filed on 2023-10-25 and the due date for the next filing is 2024-11-08. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Baba Jaga 1 Limited Address / Contact

Office Address 107 Harehills Road
Office Address2 Harehills Road
Town Leeds
Post code LS8 5HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12048267
Date of Incorporation Thu, 13th Jun 2019
Industry
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (68 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Muzafar P.

Position: Director

Appointed: 25 October 2022

Shkar A.

Position: Director

Appointed: 01 October 2022

Resigned: 25 October 2022

Ionela-Nina C.

Position: Director

Appointed: 20 July 2020

Resigned: 01 October 2022

Daniela P.

Position: Director

Appointed: 08 July 2019

Resigned: 20 July 2020

Allan C.

Position: Director

Appointed: 13 June 2019

Resigned: 08 July 2019

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Muzafar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shkar A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inoela-Nina C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Muzafar P.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shkar A.

Notified on 1 October 2022
Ceased on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inoela-Nina C.

Notified on 25 September 2021
Ceased on 1 October 2022
Nature of control: significiant influence or control

Ionela-Nina C.

Notified on 20 July 2020
Ceased on 1 October 2022
Nature of control: significiant influence or control

Daniela P.

Notified on 8 July 2019
Ceased on 20 July 2020
Nature of control: significiant influence or control

Allan C.

Notified on 13 June 2019
Ceased on 8 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets8 56514 65716 670
Net Assets Liabilities3 1123 00210 113
Other
Average Number Employees During Period222
Creditors19 67717 65510 557
Fixed Assets8 0006 0004 000
Net Current Assets Liabilities11 1122 9986 113
Total Assets Less Current Liabilities3 1123 00210 113

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change of registered address from 107 Harehills Road Harehills Road Leeds LS8 5HS England on 2024/04/05 to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW
filed on: 5th, April 2024
Free Download (3 pages)

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