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- BALTIC WAVE OU LTD
BALTIC WAVE OU LTD
Active - Accounts Filed
General Information
NAME
BALTIC WAVE OU LTD
COMPANY NUMBER
08331137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/12/2012
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/09/2016
04/10/2016
BALITIC WAVE UAB (UK) LTD
View all previous names
Previous Names
26/09/2016 04/10/2016 BALITIC WAVE UAB (UK) LTD
14/12/2012 26/09/2016 STONESMART LTD
LONDON
E14 9TD
57 Millharbour
LONDON
E14 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: New Board Member Amir Abraham (928335280) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BALTIC WAVE OU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC WAVE OU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC WAVE OU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2021 - Present (3 years and 4 months) Born in Nov 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
14/12/2012 - 07/01/2015 (2years) Born in Jul 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/01/2015 - 12/03/2015 (2 months) Born in Sep 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
10/03/2015 - 15/09/2015 (6 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/09/2015 - Present (8 years and 11 months) Born in May 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 20/05/2021 | Event: New Board Member Amir Abraham (928335280) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: Change in Reg. Office |
Date: 28/05/2020 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: Muhammad Rasedul Hassan (926961742) has left the board |
Date: 27/05/2020 | Event: New Board Member Muhaiminul Islam (926998215) Appointed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Md Mahfuzur Rahman (918167639) has left the board |
Date: 15/05/2020 | Event: New Board Member Muhammad Rasedul Hassan (926961742) Appointed |
Date: 23/08/2017 | Event: Moyn Uddin (905325768) has left the board |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Board Member Md Mahfuzur Rahman (918167639) Appointed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: Rashel Ahmed (919573364) has left the board |
Date: 17/09/2015 | Event: New Board Member Moyn Uddin (905325768) Appointed |
Date: 02/07/2015 | Event: Change in Reg. Office |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: Change in Reg. Office |
Date: 16/03/2015 | Event: Jony Sikder (919525465) has left the board |
Date: 16/03/2015 | Event: New Board Member Rashel Ahmed (919573364) Appointed |
Date: 16/03/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 08/03/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Board Member Jony Sikder (919525465) Appointed |
Date: 25/02/2015 | Event: Emdadur Rahman (917438671) has left the board |
Date: 25/02/2015 | Event: Change in Reg. Office |
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