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Baltic Operations Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTIC OPERATIONS LIMITED

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

This company is commonly known as Baltic Operations Limited. The company was founded 10 years ago and was given the registration number 09187499. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALTIC OPERATIONS LIMITED
Company Number:09187499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Director01 March 2017Active
15, Canada Square, London, E14 5GL

Secretary28 September 2015Active
15, Canada Square, London, United Kingdom, E14 5GL

Director18 May 2015Active
15, Canada Square, London, E14 5GL

Director28 September 2015Active
15, Canada Square, London, United Kingdom, E14 5GL

Director22 August 2014Active
15, Canada Square, London, United Kingdom, E14 5GL

Director22 August 2014Active
15, Canada Square, London, United Kingdom, E14 5GL

Director22 August 2014Active

People with Significant Control

Kpmg Capital Limited
Notified on:06 April 2016
Status:Active
Address:15, Canada Square, London, E14 5GL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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