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Company Information for

BALTSON LTD.

UNIT 3, OFFICE A , 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE,
Company Registration Number
09965276
Private Limited Company
Active

Company Overview

About Baltson Ltd.
BALTSON LTD. was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Baltson Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALTSON LTD.
 
Legal Registered Office
UNIT 3, OFFICE A , 1ST FLOOR
6-7 ST. MARY AT HILL
LONDON
EC3R 8EE
 
Filing Information
Company Number 09965276
Company ID Number 09965276
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:33:27
Primary Source:Companies House
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Companies with same name BALTSON LTD.
The following companies were found which have the same name as BALTSON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTSON MANAGEMENT SERVICES LTD. 38 4 Kiwi House London NW6 5GL Active - Proposal to Strike off Company formed on the 2019-01-31

Company Officers of BALTSON LTD.

Current Directors
Officer Role Date Appointed
DMITRY OSTAPCHUK
 Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY OSTAPCHUK LAV INVESTMENTS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
DMITRY OSTAPCHUK ALECHESTER INVESTMENT COMPANY LTD Director 2018-01-02 CURRENT 2017-06-29 Active
DMITRY OSTAPCHUK MONTINER LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DMITRY OSTAPCHUK OPALE LTD Director 2017-12-19 CURRENT 1996-12-11 Active
DMITRY OSTAPCHUK EDUCATIONAL DEVELOPMENT & TRAINING LTD Director 2017-12-18 CURRENT 2017-12-18 Active
DMITRY OSTAPCHUK LBS HOSTING LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DMITRY OSTAPCHUK ORIGO EQUITY LTD. Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
DMITRY OSTAPCHUK TIMBER CAPITAL PARTNER LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
DMITRY OSTAPCHUK BIOMYSTIC LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DMITRY OSTAPCHUK CRYPTOCLOUD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
DMITRY OSTAPCHUK REDANA GOLD INVESTMENT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-03-20
DMITRY OSTAPCHUK CUMULATIVE BUSINESS SOLUTIONS LIMITED Director 2016-07-26 CURRENT 2006-03-03 Active
DMITRY OSTAPCHUK MONSSON LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DMITRY OSTAPCHUK BLUE STONE EUROPE LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-09-19
DMITRY OSTAPCHUK EXTREME AVIATION LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DMITRY OSTAPCHUK THE REPUTATION EXCHANGE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
DMITRY OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2015-09-01 CURRENT 2006-10-09 Active
DMITRY OSTAPCHUK GLOBAL ALTERNATIVE LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN ADMINISTRATION LTD Director 2015-05-01 CURRENT 2015-05-01 Active
DMITRY OSTAPCHUK ABAB TANDOORI LTD Director 2014-10-08 CURRENT 2011-06-29 Dissolved 2016-12-13
DMITRY OSTAPCHUK ELDO RE LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DMITRY OSTAPCHUK NEW SUNRISE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DMITRY OSTAPCHUK THE WHITE DAWN LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
DMITRY OSTAPCHUK CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD Director 2006-08-14 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD Director 2006-05-01 CURRENT 2005-11-29 Active
DMITRY OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
2024-04-05CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARA LANKA
2022-10-17AP01DIRECTOR APPOINTED MRS MARA LANKA
2022-10-17PSC07CESSATION OF ALLA KASABIEVA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN CRAWFORD
2022-09-28CESSATION OF DORIAN CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CESSATION OF EKATERINA CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF DORIAN CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06APPOINTMENT TERMINATED, DIRECTOR MARA LANKA
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARA LANKA
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLA KASABIEVA
2020-06-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-06AP01DIRECTOR APPOINTED MS MARA LANKA
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIAN CRAWFORD
2018-10-31AP01DIRECTOR APPOINTED MR DORIAN CRAWFORD
2018-10-31PSC07CESSATION OF DMITRY OSTAPCHUK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK
2018-10-29PSC04Change of details for Mrs Ekaterina Ostapchuk as a person with significant control on 2018-07-31
2018-07-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AAMDAmended account full exemption
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BALTSON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTSON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTSON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTSON LTD.

Intangible Assets
Patents
We have not found any records of BALTSON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALTSON LTD.
Trademarks
We have not found any records of BALTSON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTSON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BALTSON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTSON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTSON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTSON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 8EE