Baltic Sea Enterprises Limited LONDON


Founded in 2015, Baltic Sea Enterprises, classified under reg no. 09795144 is an active company. Currently registered at 46 Manchester Street W1U 7LS, London the company has been in the business for five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has one director. Stanislav Y., appointed on 11 April 2018. There are currently no secretaries appointed. As of 24 February 2020, 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 Manchester Street
Office Address2 Suite 7
Town London
Post code W1U 7LS
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 5 years old
Account next due date Wed, 30th Sep 2020 (219 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 8th Oct 2020 (2020-10-08)
Last confirmation statement dated Tue, 24th Sep 2019

Company staff

Aggredior Trustees Ltd

Position: Corporate Secretary

Appointed: 11 April 2018

Stanislav Y.

Position: Director

Appointed: 11 April 2018

Veeramah M.

Position: Director

Appointed: 13 October 2015

Resigned: 11 April 2018

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Resigned: 11 April 2018

Geraldine D.

Position: Director

Appointed: 25 September 2015

Resigned: 13 October 2015

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 Constantia P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jurgen W. This PSC owns 75,01-100% shares.

Constantia P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jurgen W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-31
Net Worth-5 077  
Balance Sheet
Net Assets Liabilities5 0766 86212 898
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
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors5 0776 86212 898
Net Current Assets Liabilities-5 0776 86212 898
Total Assets Less Current Liabilities-5 0776 86112 898
Creditors Due Within One Year5 077  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2019/09/24
filed on: 3rd, October 2019
Free Download (3 pages)

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