Baltic Control International Limited. Head office in London. Check Director.

Baltic Control International Limited, London

Baltic Control International Limited is a private limited company. Registered at Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL, this 28 years old business was incorporated on 1995-10-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Karina N. (appointed on 14 November 2008), Martin P. (appointed on 27 August 1998). Among the secretaries (1 in total), we can name: Martin P. (appointed on 31 July 2012).

About
Name: Baltic Control International Limited
Number: 03112246
Incorporation date: 1995-10-10
End of financial year: 31 May


Address:	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eric S.

22 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Martin P.

6 April 2016 - 22 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Karina N.

6 April 2016 - 22 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2022-05-31	2023-05-31
Current Assets	97,391	149,243	235,680	197,327	133,193	314,745
Fixed Assets	61,550	62,426	62,207	62,415	62,672	62,560
Number Shares Allotted	-	1,000	-	1,000	-	-
Shareholder Funds	-6,507	6,487	53,535	60,199	-	-
Tangible Fixed Assets	-	876	657	865	-	-
Total Assets Less Current Liabilities	-6,507	6,487	53,535	60,199	-	-

The due date for Baltic Control International Limited confirmation statement filing is 2023-12-27. The previous one was filed on 2022-12-13. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Eric S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karina N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st May 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st May 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 11th, November 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st May 2020 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 17th, May 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 14th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2014: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 19th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st July 2012 filed on: 26th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th November 2005 with shareholders record filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th November 2005 with shareholders record filed on: 4th, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 24th, May 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 24th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th November 1999 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
363(288)	11th November 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th November 1999 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
363(288)	11th November 1999 Annual return (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 1st, September 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 1st, September 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 12th December 1997 with shareholders record filed on: 12th, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 20th, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 20th, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th February 1997 with shareholders record filed on: 4th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th February 1997 with shareholders record filed on: 4th, February 1997 \| annual return	Free Download (6 pages)

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