ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baltiko International LP

Baltiko International LP is an active company incorporated on 11 April 2017 with the registered office located in Dundee, City of Dundee. Baltiko International LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030927
Limited partnership
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 1 9-10 Dock Street
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Baltiko International LP 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
Latest Activity
PSC Resigned
7 Years Ago on 12 Apr 2018
New PSC Appointed
7 Years Ago on 12 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
New PSC Appointed
8 Years Ago on 9 Aug 2017
Get Credit Report
Discover Baltiko International LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
o10
Submitted on 12 Apr 2018
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:SANGARO solutions LTD (kimora renata harris). LIMITED partner appointed:SANGARO solutions LTD (janette lucy st luce).
Submitted on 12 Apr 2018
Notification of a person with significant control statement
Submitted on 12 Apr 2018
Withdrawal of a person with significant control statement on 12 April 2018
Submitted on 12 Apr 2018
Place of business changed from 17 union street suite 1, dundee, DD1 4BG, scotland, uk.
Submitted on 23 Aug 2017
Notification of a person with significant control statement
Submitted on 9 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:LEGACY properties LTD(naomie P.J. paul). LIMITED partner appointed:SANGARO solutions LTD(kimora renata harris).
Submitted on 11 Apr 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year