BAKER STREET TECHNOLOGIES LIMITED

BAKER STREET TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAKER STREET TECHNOLOGIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07469385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKER STREET TECHNOLOGIES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BAKER STREET TECHNOLOGIES LIMITED located?

    Registered Office Address
    88 Baker Street
    W1U 6TQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKER STREET TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREST MOTION PICTURES F+ LIMITEDDec 14, 2010Dec 14, 2010

    What are the latest accounts for BAKER STREET TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAKER STREET TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueYes

    What are the latest filings for BAKER STREET TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Keith Evans on Jun 16, 2023

    2 pagesCH01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Jeremy Robert Smith as a director on Dec 18, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of BAKER STREET TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Keith David
    Baker Street
    W1U 6TQ London
    88
    England
    Director
    Baker Street
    W1U 6TQ London
    88
    England
    EnglandBritish77410310005
    SANU, Fola
    Weymouth Street
    W1G 7BP London
    25
    Director
    Weymouth Street
    W1G 7BP London
    25
    United KingdomBritish114685690001
    SHELDON, Leslie
    Weymouth Terrace
    W1G 7BP London
    25
    United Kingdom
    Director
    Weymouth Terrace
    W1G 7BP London
    25
    United Kingdom
    EnglandBritish157431570001
    SMITH, Peter Jeremy Robert
    Baker Street
    W1U 6TQ London
    88
    England
    Director
    Baker Street
    W1U 6TQ London
    88
    England
    EnglandBritish51642400001

    Who are the persons with significant control of BAKER STREET TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith David Evans
    Baker Street
    W1U 6TQ London
    88
    Apr 06, 2016
    Baker Street
    W1U 6TQ London
    88
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0