Baltic Sea Enterprises Limited LONDON


Founded in 2015, Baltic Sea Enterprises, classified under reg no. 09795144 is an active company. Currently registered at 46 Dorset Street, Suite 1 W1U 7NB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Stanislav Y., appointed on 11 April 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Veeramah M., Geraldine D. and others listed below. There were no ex secretaries.

Baltic Sea Enterprises Limited Address / Contact

Office Address 46 Dorset Street, Suite 1
Town London
Post code W1U 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09795144
Date of Incorporation Fri, 25th Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Stanislav Y.

Position: Director

Appointed: 11 April 2018

Aggredior Trustees Ltd

Position: Corporate Secretary

Appointed: 11 April 2018

Veeramah M.

Position: Director

Appointed: 13 October 2015

Resigned: 11 April 2018

Geraldine D.

Position: Director

Appointed: 25 September 2015

Resigned: 13 October 2015

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Resigned: 11 April 2018

Sovereign Management Limited

Position: Corporate Director

Appointed: 25 September 2015

Resigned: 13 October 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jurgen W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Constantia P. This PSC has significiant influence or control over the company,.

Jurgen W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Constantia P.

Notified on 6 April 2016
Ceased on 12 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-5 077      
Balance Sheet
Net Assets Liabilities5 0766 86212 89816 44419 598-19 001-25 801
Net Assets Liabilities Including Pension Asset Liability-5 077      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-5 078      
Shareholder Funds-5 077      
Other
Balances Amounts Owed To Related Parties  8 2388 71410 14912 540 
Creditors5 0776 86212 89816 44419 59819 96225 801
Creditors Free-text Comment   16 810   
Net Current Assets Liabilities-5 0776 86212 89816 44419 598-19 962-25 801
Total Assets Less Current Liabilities-5 0776 86212 89816 44419 598-19 962-25 801
Average Number Employees During Period   11  
Called Up Share Capital Not Paid Not Expressed As Current Asset11     
Creditors Due Within One Year5 077      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/24
filed on: 5th, October 2023
Free Download (3 pages)

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