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BALTIC APIUM LTD

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

This company is commonly known as Baltic Apium Ltd. The company was founded 10 years ago and was given the registration number 08702592. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALTIC APIUM LTD
Company Number:08702592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 101 King's Cross Road, London, England, WC1X 9LP

Director17 September 2018Active
International House, 12 Constance Street, London, England, E16 2DQ

Director20 November 2017Active
International House, 12 Constance Street, London, England, E16 2DQ

Director23 September 2013Active
International House, 12 Constance Street, London, England, E16 2DQ

Director20 August 2018Active

People with Significant Control

Mr Valerijs Kucevs
Notified on:17 September 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:International House, 101 King's Cross Road, London, England, WC1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrejs Stepanovs
Notified on:20 August 2018
Status:Active
Date of birth:April 1966
Nationality:Latvian
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Veronika Kocerova
Notified on:09 November 2017
Status:Active
Date of birth:September 1973
Nationality:Latvian
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dimitrijs Lapkovskis
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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