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BALTIC TITAN LIMITED

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

This company is commonly known as Baltic Titan Limited. The company was founded 17 years ago and was given the registration number 05887584. The firm's registered office is in LONDON. You can find them at 2 Old Brompton Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALTIC TITAN LIMITED
Company Number:05887584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Brompton Road, London, England, SW7 3DQ

Secretary12 August 2009Active
Raina 73-60, Jurmala, Latvia, LV2011

Director26 July 2006Active
2, Old Brompton Road, London, England, SW7 3DQ

Director03 October 2012Active
Raina 73-60, Jurmala, Latvia, LV2011

Secretary26 July 2006Active
7 Ugales Street, Riga, Lv-1002, Latvia, FOREIGN

Secretary12 February 2008Active
Skolas Street 61-1, Jurmala, Latvia,

Secretary30 July 2007Active
53, Stanley Park Grange, Chelford Rd Handforth, Wilmslow, SK9 3SF

Director30 October 2009Active
7 Ugales Street, Riga, Lv-1002, Latvia, FOREIGN

Director02 January 2008Active
25, Holyoake Walk, London, N2 0JX

Director12 August 2009Active
Ilukstes 32-56, Riga, Latvia, LV1082

Director26 July 2006Active
Mazcenas Aleja 8-41, Jaunmarupe, Latvia, FOREIGN

Director30 July 2007Active

People with Significant Control

Mr Ervins Blumbergs
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Latvian
Address:2, Old Brompton Road, London, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-01Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Address

Change registered office address company with date old address.

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2013-06-14Address

Change registered office address company with date old address.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-12-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Capital

Capital allotment shares.

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