BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
COMPANY NUMBER
13771001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 2AL
Management Suite
Parc Tawe Retail Park
Swansea
SA1 2AL
SA1 2AL
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 |
|---|---|---|
| RBL PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?
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 HOUSE DEVELOPMENT CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
29/11/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Sep 1967 |
Resigned | Director |
Current: 16 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBL PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | Mohammed Ali Abedi (910688541) has left the board |
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