BALTIC PB LTD

C/O R H & CO, 254-256 LINCOLN ROAD, PETERBOROUGH  PE1 2ND
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13904457
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BALTIC PB LTD was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in PETERBOROUGH. BALTIC PB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 9 months and 5 days.

Name BALTIC PB LTD
Company number 13904457
Company type Private Limited Company
Incorporation date 09 Feb 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O R H & CO, 254-256 LINCOLN ROAD
PETERBOROUGH
PE1 2ND
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Doriana-Madalina Ciobanu Nationality: British Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aram Ismael Mustafa Nationality: Iraqi Dates: Wednesday, February 9, 2022 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALTIC PB LTD.

Previous Names

Name Change Date
BALTIC PB LTD 09 Feb 2022