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Baltic Leics Ltd
Baltic Leics Ltd is an active company incorporated on 1 May 2023 with the registered office located in Leicester, Leicestershire. Baltic Leics Ltd was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14837071
Private limited company
Age
2 years 4 months
Incorporated
1 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 May
⟶
31 May 2024
(1 year 1 month)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Baltic Leics Ltd
Contact
Address
128a Narborough Road
Leicester
LE3 0BT
England
Same address since
incorporation
Companies in LE3 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Khasraw Abdalla Saeed
Director • Retailer • British • Lives in England • Born in Mar 1970
Mr Khasraw Abdalla Saeed
PSC • British • Lives in England • Born in Mar 1970
Kasrawi Holding Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Karpaty Supermarket Ka Ltd
Khasraw Abdalla Saeed is a mutual person.
Active
Kasrawi Holding Group Ltd
Khasraw Abdalla Saeed is a mutual person.
Active
Dounia Grocery Ka Ltd
Khasraw Abdalla Saeed is a mutual person.
Active
Beskid Supermarket K A Limited
Khasraw Abdalla Saeed is a mutual person.
Active
Cheetos Mini Market Limited
Khasraw Abdalla Saeed is a mutual person.
Active
Delta Mini Market Ka Ltd
Khasraw Abdalla Saeed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£108.63K
Total Liabilities
-£108.04K
Net Assets
£592
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Kasrawi Holding Group Ltd (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Khasraw Abdalla Saeed (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Incorporated
2 Years 4 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 17 Jan 2025
Change of details for Mr Khasraw Abdalla Saeed as a person with significant control on 1 May 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Notification of Kasrawi Holding Group Ltd as a person with significant control on 1 May 2023
Submitted on 8 Jan 2024
Incorporation
Submitted on 1 May 2023
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Repayment History
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See All Charges & CCJs