BALTIC RE LTD

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

    Company NameBALTIC RE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12880836
    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 BALTIC RE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALTIC RE LTD located?

    Registered Office Address
    Office 1 2a Curzon Road
    W5 1NF Ealing
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC RE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BALTIC RE LTD?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for BALTIC RE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 306 Bank Studios 23 Park Royal Road London London NW10 7JH United Kingdom to Office 1 2a Curzon Road Ealing London W5 1NF on Jan 30, 2023

    1 pagesAD01

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 306 Bank Studios 23 Park Royal Road London London NW10 7JH on Sep 09, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Vanisha Ashok Thakrar on Nov 24, 2020

    2 pagesCH01

    Change of details for Miss Vanisha Ashok Thakrar as a person with significant control on Nov 24, 2020

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2020

    Statement of capital on Sep 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BALTIC RE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Vanisha Ashok
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    Director
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    EnglandBritish237615520002

    Who are the persons with significant control of BALTIC RE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vanisha Ashok Thakrar
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    Sep 15, 2020
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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