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Bayside Solutions Limited

Bayside Solutions Limited is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. Bayside Solutions Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15559012
Private limited company
Age
1 year 8 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 13 December 2025 (1 month remaining)
Learn more about Bayside Solutions Limited
Contact Update Details
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 34-35 Hatton Garden London EC1N 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Jevgenija Kubanova
PSC • Director • Latvian • Lives in England • Born in Nov 1996
Andrejs Halutins
Director • Latvian • Lives in England • Born in Oct 1986
Darren Symes
Director • British • Lives in England • Born in Oct 1958
Eduards Hramcovs
Director • Latvian • Lives in England • Born in Nov 1995
Klementi Kekelidze
Director • Estonian • Lives in England • Born in May 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandon Build Limited
Andrejs Halutins, Eduards Hramcovs, and 1 more are mutual people.
Active
Homecroft Enterprises Limited
Andrejs Halutins, Eduards Hramcovs, and 1 more are mutual people.
Active
World Form Limited
Andrejs Halutins and Darren Symes are mutual people.
Active
MLM Systems Limited
Andrejs Halutins and Darren Symes are mutual people.
Active
Majormanage Limited
Darren Symes and Andrejs Halutins are mutual people.
Active
Limecastle Limited
Darren Symes and Andrejs Halutins are mutual people.
Active
Lynxdale Trading Limited
Darren Symes and Andrejs Halutins are mutual people.
Active
Silvermax Solutions Limited
Darren Symes and Andrejs Halutins are mutual people.
Active
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Financials
Bayside Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 27 Mar 2025
Ms Jevgenija Kubanova Appointed
8 Months Ago on 14 Mar 2025
Eduards Hramcovs (PSC) Resigned
8 Months Ago on 14 Mar 2025
Jevgenija Kubanova (PSC) Appointed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Eduards Hramcovs Resigned
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Mr Eduards Hramcovs Appointed
1 Year 8 Months Ago on 13 Mar 2024
Eduards Hramcovs (PSC) Appointed
1 Year 8 Months Ago on 13 Mar 2024
Klementi Kekelidze Resigned
1 Year 8 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Eduards Hramcovs as a director on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Ms Jevgenija Kubanova as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Notification of Jevgenija Kubanova as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Eduards Hramcovs as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 12 Kensington Church Street London W8 4EP England to 34-35 Hatton Garden London EC1N 8DX on 25 February 2025
Submitted on 25 Feb 2025
Cessation of Klementi Kekelidze as a person with significant control on 13 March 2024
Submitted on 19 Jan 2025
Registered office address changed from 252 Pentonville Road London N1 9JY England to 12 Kensington Church Street London W8 4EP on 19 January 2025
Submitted on 19 Jan 2025
Termination of appointment of Klementi Kekelidze as a director on 13 March 2024
Submitted on 19 Jan 2025
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Repayment History
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