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BALTICSUR CORPORATION S.A. LTD.

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

This company is commonly known as Balticsur Corporation S.a. Ltd.. The company was founded 7 years ago and was given the registration number 10553828. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALTICSUR CORPORATION S.A. LTD.
Company Number:10553828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4600, Amazonas Y Gaspar De Villaroel, Piso 10, Quito - Ecuador, Quito, Ecuador,

Director09 January 2017Active

People with Significant Control

Mrs. Elvia Raquel Díaz Caiza
Notified on:09 January 2017
Status:Active
Date of birth:September 1988
Nationality:Ecuadorean
Country of residence:Ecuador
Address:4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador,
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 (7 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Address

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

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2022-02-01Accounts

Accounts with accounts type dormant.

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Address

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

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Gazette

Gazette filings brought up to date.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-07Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Incorporation

Incorporation company.

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