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BABA JAGA 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baba Jaga 1 Limited. The company was founded 6 years ago and was given the registration number 12048267. The firm's registered office is in LEEDS. You can find them at 208a Roundhay Road, , Leeds, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BABA JAGA 1 LIMITED
Company Number:12048267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:208a Roundhay Road, Leeds, England, LS8 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeside, Calder Island Way, Wakefield, WF2 7AW

Director25 October 2022Active
107 Harehills Road, Harehills Road, Leeds, England, LS8 5HS

Director01 October 2022Active
107 Harehills Road, Harehills Road, Leeds, England, LS8 5HS

Director20 July 2020Active
107, Harehills Road, Leeds, United Kingdom, LS8 5HS

Director13 June 2019Active
208a, Roundhay Road, Leeds, England, LS8 5AA

Director08 July 2019Active

People with Significant Control

Mr Muzafar Piroti
Notified on:25 October 2022
Status:Active
Date of birth:October 1986
Nationality:Iranian
Address:2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Shkar Dilshad Abdulrahman
Notified on:01 October 2022
Status:Active
Date of birth:June 1994
Nationality:Iraqi
Country of residence:England
Address:107 Harehills Road, Harehills Road, Leeds, England, LS8 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Miss Inoela-Nina Catana
Notified on:25 September 2021
Status:Active
Date of birth:January 1992
Nationality:Romanian
Country of residence:England
Address:107 Harehills Road, Harehills Road, Leeds, England, LS8 5HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Ionela-Nina Catana
Notified on:20 July 2020
Status:Active
Date of birth:January 1992
Nationality:Romanian
Country of residence:England
Address:107 Harehills Road, Harehills Road, Leeds, England, LS8 5HS
Nature of control:
  • Significant influence or control
Ms Daniela Pateroglou
Notified on:08 July 2019
Status:Active
Date of birth:March 1970
Nationality:Romanian
Country of residence:England
Address:208a, Roundhay Road, Leeds, England, LS8 5AA
Nature of control:
  • Significant influence or control
Mr Allan Hamed Cooper
Notified on:13 June 2019
Status:Active
Date of birth:October 1979
Nationality:Iranian
Country of residence:England
Address:107, Harehills Road, Leeds, England, LS8 5HS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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