Baltic Holdings Limited

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Baltic Holdings Limited

03550266•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Incorporated

16/04/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Baltic Holdings Limited (03550266) is a private limited with share capital incorporated on 16/04/1998 (28 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/04/1998
W1W8BE
2 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£971.4K

Net Assets

£1.09M

Cash

£4.9K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
jan felix michael woroniecki
director
R
robert edward william buchan
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Capital
Date:26-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Accounts
Date:05-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Address
Date:10-05-2001
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Mortgage
Date:16-02-2000
Legacy
Category:Mortgage
Date:09-02-2000
Legacy
Category:Mortgage
Date:09-02-2000
Resolution
Category:Resolution
Date:05-12-1999
Resolution
Category:Resolution
Date:05-12-1999
Resolution
Category:Resolution
Date:05-12-1999
Legacy
Category:Mortgage
Date:02-12-1999
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Address
Date:10-08-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

23 Bridford Mews, Off Devonshire Street, London, W1W5BL
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

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Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE