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BALTIC ELECTRO LIMITED

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

This company is commonly known as Baltic Electro Limited. The company was founded 17 years ago and was given the registration number 06158904. The firm's registered office is in WEST HAMPSTEAD. You can find them at Saraton House, 157, West End Lane, West Hampstead, London. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:BALTIC ELECTRO LIMITED
Company Number:06158904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Saraton House, 157, West End Lane, West Hampstead, London, NW6 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Brondesbury Park, London, England, NW6 7DL

Director10 August 2021Active
22-95 Wilton Road, London, SW1V 1BZ

Secretary14 March 2007Active
Saraton House, 157, West End Lane, West Hampstead, NW6 2LG

Director10 August 2018Active
24, Pembridge Square, London, United Kingdom, W2 4DR

Director01 September 2008Active
Saraton House, 157, West End Lane, West Hampstead, NW6 2LG

Corporate Director14 March 2007Active

People with Significant Control

Mr. Dmitry Stepuk
Notified on:07 March 2019
Status:Active
Date of birth:May 1967
Nationality:Belarusian
Country of residence:Belarus
Address:3, Chervyakova Street, Minsk, Belarus, 220002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-02-08Persons with significant control

Notification of a person with significant control statement.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Officers

Termination director company with name termination date.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption full.

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