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BALTIC TRADE SOLUTIONS LTD

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

This company is commonly known as Baltic Trade Solutions Ltd. The company was founded 12 years ago and was given the registration number 08031727. The firm's registered office is in BARKING. You can find them at 17 Buzzard Creek Industrial Estate, River Road, Barking, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BALTIC TRADE SOLUTIONS LTD
Company Number:08031727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Buzzard Creek Industrial Estate, River Road, Barking, England, IG11 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Raven Road, Unit 1c1(1st Floor), London, United Kingdom, E18 1HB

Director06 December 2017Active
11, Maddams Street, London, England, E3 3RA

Director30 June 2014Active
11, Maddams Street, London, England, E3 3RA

Director06 June 2014Active
123 River Road, Unit-13, Buzzard Creek Industrial Estate, 123 River Road, Barking, United Kingdom, IG11 0EL

Director27 September 2014Active
123 River Road, Unit-13, Buzzard Creek Industrial Estate, 123 River Road, Barking, United Kingdom, IG11 0EL

Director06 December 2017Active
15a, Frome Road, London, United Kingdom, N22 6BP

Director16 April 2012Active

People with Significant Control

Mr Ekram Ullah
Notified on:06 December 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Raven Road, London, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nasimara Akter
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:17, Buzzard Creek Industrial Estate, Barking, England, IG11 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts amended with accounts type micro entity.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Change account reference date company current extended.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Address

Change registered office address company with date old address new address.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Change account reference date company current shortened.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-12-09Officers

Appoint person director company with name date.

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