Company information:
Baltic Control International Limited (No: 03112246)
Address: GROUND FLOOR 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NL, ENGLAND
Status: Active
Incorporated: 10-Oct-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KARINA ENGSTROM NIELSEN ( DOB: Oct-1973 From: Nov-2008 )
Current Director: MARTIN ENGSTROM PEDERSEN ( DOB: Jun-1970 From: Aug-1998 )
Current Director: ERIC ROBERT JEAN CLAUDE SIMON ( DOB: Jun-1966 From: Feb-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: STEPHAN NEBAN ( DOB: Jul-1970 From: Dec-2023 To: Feb-2024 )
Resigned Director: HUGO KRAGH REFFELDT PEDERSEN ( DOB: Nov-1941 From: Oct-1995 To: Nov-2008 )
Resigned Director: GUN MARIA PEDERSEN ( DOB: Jul-1946 From: Oct-1995 To: Oct-2013 )
Resigned Director: MARTIN ENGSTROM PEDERSEN ( DOB: Jun-1970 From: Aug-1998 To: Dec-2023 )
Resigned Secretary: MARTIN ENGSTROM PEDERSEN ( From: Jul-2012 To: Dec-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: VINEHEATH NOMINEES LIMITED ( From: Oct-1995 To: Jul-2012 )
Persons of Significant Control:
Martin Engstrom Pedersen, Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-22)
Ms Karina Engstrom Nielsen, Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-22)
Company Accounts Summary (£)
| Item | 2022-05-31 | 2023-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 62,672 | 62,560 | 62672.0,62560.0 |
| Current assets | 133,193 | 314,745 | 133193.0,314745.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 376 | 376 | 376.0,376.0 |
| Accrued liabilities, not expressed within creditors subtotal | 7,200 | 10,200 | 7200.0,10200.0 |
| Equity / share capital and reserves | -4,665 | 45,338 | -4665.0,45338.0 |