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Baltic Group Enterprises Ltd

Baltic Group Enterprises Ltd is an active company incorporated on 5 July 2023 with the registered office located in Liverpool, Merseyside. Baltic Group Enterprises Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14981858
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 5 Jul31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Baltic Xpress Unit 2
10-14 Jamaica Street
Liverpool
L1 0AF
England
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was 108D Picton Road Wavertree Liverpool L15 4LH England
Telephone
07588 865456
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1997
Mr Sam Yahya Taher Nahshall
PSC • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam's Retail Group Ltd
Sam Yahya Taher Nahshall is a mutual person.
Active
ATS Group U.K Ltd
Sam Yahya Taher Nahshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£7.45K
Total Liabilities
-£39.25K
Net Assets
-£31.8K
Debt Ratio (%)
527%
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Sam Yahya Taher Nahshall Details Changed
12 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Jan 2024
Mr Sam Yahya Taher Nahshall (PSC) Details Changed
2 Years 1 Month Ago on 13 Aug 2023
Taher Yahya Taher Nahshall (PSC) Resigned
2 Years 1 Month Ago on 13 Aug 2023
Taher Yahya Taher Nahshall Resigned
2 Years 1 Month Ago on 13 Aug 2023
Abdul Razzaq Khan Mohammed Resigned
2 Years 2 Months Ago on 15 Jul 2023
Abdul Razzaq Khan Mohammed (PSC) Resigned
2 Years 2 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Sam Yahya Taher Nahshall on 22 September 2024
Submitted on 22 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 17 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 23 Jan 2024
Termination of appointment of Taher Yahya Taher Nahshall as a director on 13 August 2023
Submitted on 13 Aug 2023
Cessation of Taher Yahya Taher Nahshall as a person with significant control on 13 August 2023
Submitted on 13 Aug 2023
Change of details for Mr Sam Yahya Taher Nahshall as a person with significant control on 13 August 2023
Submitted on 13 Aug 2023
Cessation of Abdul Razzaq Khan Mohammed as a person with significant control on 15 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Abdul Razzaq Khan Mohammed as a director on 15 July 2023
Submitted on 3 Aug 2023
Repayment History
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