BALTSON LTD. - LONDON
Company Profile | Company Filings |
Overview
BALTSON LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTSON LTD. was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965276. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BALTSON LTD. was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965276. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BALTSON LTD. - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
79120 - Tour operator activities
79901 - Activities of tourist guides
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CODDAN CPM
3RD FLOOR
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
CODDAN CPM
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARA LANKA | Feb 1967 | Latvian | Director | 2022-10-01 | CURRENT |
MR DMITRY CRAWFORD | Apr 1972 | British | Director | 2018-10-31 UNTIL 2022-10-01 | RESIGNED |
MS MARA LANKA | Feb 1967 | Latvian | Director | 2018-11-01 UNTIL 2022-09-01 | RESIGNED |
MR DMITRY CRAWFORD | Apr 1972 | British | Director | 2016-01-22 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mara Lanka | 2022-10-01 | 2/1967 | London | Significant influence or control |
Mrs Alla Kasabieva | 2021-04-15 - 2022-10-01 | 5/1975 | London | Significant influence or control |
Mr Dorian Crawford | 2018-10-31 - 2022-08-31 | 4/1972 | London | Significant influence or control as trust |
Mrs Ekaterina Crawford | 2017-03-09 - 2022-08-31 | 2/1982 | London | Significant influence or control as trust |
Mr Dmitry Ostapchuk | 2017-03-09 - 2018-10-31 | 4/1972 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baltson Ltd. - Accounts | 2024-03-12 | 31-01-2024 | £16,836 equity |
Baltson Ltd. - Accounts | 2023-09-30 | 31-01-2023 | £47,620 equity |
Baltson Ltd. - Accounts | 2022-11-01 | 31-01-2022 | £79,531 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-01-2021 | 117,209 Cash -7,670 equity |
ACCOUNTS - Final Accounts | 2020-06-09 | 31-01-2020 | 76,660 Cash 32,556 equity |
Baltson Ltd Filleted accounts for Companies House (small and micro) | 2019-08-10 | 31-01-2019 | £27,013 Cash £2,697 equity |
Baltson Ltd Filleted accounts for Companies House (small and micro) | 2018-07-03 | 31-01-2018 | £3,538 Cash £31,537 equity |
BALTSON LTD. | 2017-10-24 | 31-01-2017 | £33,773 Cash |