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Baii Logisitics Limited

Baii Logisitics Limited is an active company incorporated on 5 March 2018 with the registered office located in Cardiff, South Glamorgan. Baii Logisitics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11234818
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 545 days
Dated 4 March 2023 (2 years 6 months ago)
Next confirmation dated 4 March 2024
Was due on 18 March 2024 (1 year 6 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 624 days
For period 31 Mar30 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
4385
11234818 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Bulgarian • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£177.4K
Decreased by £605.6K (-77%)
Total Liabilities
-£32.5K
Increased by £31.41K (+2882%)
Net Assets
£144.9K
Decreased by £637.01K (-81%)
Debt Ratio (%)
18%
Increased by 18.18% (+13060%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 27 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 17 Jan 2023
Martin Siret Resigned
3 Years Ago on 24 Jan 2022
Mr Yuliyan Atanasov Appointed
3 Years Ago on 1 Jan 2022
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Documents
Submitted on 4 Dec 2024
Submitted on 4 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 4 March 2023 with updates
Submitted on 3 Jul 2023
Micro company accounts made up to 30 March 2022
Submitted on 3 Jul 2023
Certificate of change of name
Submitted on 19 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Confirmation statement made on 4 March 2022 with updates
Submitted on 16 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2023
Repayment History
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