Baktriana Limited is a private limited company located at Office 12 York Eco Business Centre, Amy Johnson Way, York YO30 4AG. Incorporated on 2022-03-30, this 2-year-old company is run by 1 director.
Director Theodore H., appointed on 30 March 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-04-13 and the deadline for the subsequent filing is 2024-04-27.
| Office Address | Office 12 York Eco Business Centre |
| Office Address2 | Amy Johnson Way |
| Town | York |
| Post code | YO30 4AG |
| Country of origin | United Kingdom |
| Registration Number | 14012836 |
| Date of Incorporation | Wed, 30th Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 30th Dec 2023 (127 days after) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Corporate Secretary
Appointed: 13 April 2023
Position: Director
Appointed: 30 March 2022
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Dayuan Limited from York, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Baktriana Online Retail Services Incorporated that put Austin, United States as the address. This PSC has a legal form of "an incorporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dayuan Limited
Unit 12 York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares |
Baktriana Online Retail Services Incorporated
Ste 300 7600 Chevy Chase Dr, Austin, Texas, 78752, United States
| Legal authority | State Of Texas |
| Legal form | Incorporation |
| Country registered | United States |
| Place registered | Texas Business Organizations Code (Boc) |
| Registration number | 803562346 |
| Notified on | 30 March 2022 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed baktriana LIMITEDcertificate issued on 04/02/24 filed on: 4th, February 2024 |
change of name | Free Download (3 pages) |
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