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.
Office Address | 46 Dorset Street, Suite 1 |
Town | London |
Post code | W1U 7NB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | -5 077 | ||||||
Balance Sheet | |||||||
Net Assets Liabilities | 5 076 | 6 862 | 12 898 | 16 444 | 19 598 | -19 001 | -25 801 |
Net Assets Liabilities Including Pension Asset Liability | -5 077 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Profit Loss Account Reserve | -5 078 | ||||||
Shareholder Funds | -5 077 | ||||||
Other | |||||||
Balances Amounts Owed To Related Parties | 8 238 | 8 714 | 10 149 | 12 540 | |||
Creditors | 5 077 | 6 862 | 12 898 | 16 444 | 19 598 | 19 962 | 25 801 |
Creditors Free-text Comment | 16 810 | ||||||
Net Current Assets Liabilities | -5 077 | 6 862 | 12 898 | 16 444 | 19 598 | -19 962 | -25 801 |
Total Assets Less Current Liabilities | -5 077 | 6 862 | 12 898 | 16 444 | 19 598 | -19 962 | -25 801 |
Average Number Employees During Period | 1 | 1 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
Creditors Due Within One Year | 5 077 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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