BALTI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09910594

Incorporation date

10/12/2015

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

26/04/2025

Termination of appointment of Mazher Iqbal as a secretary on 2024-04-15

View PDF (1 pages)

26/04/2025

Termination of appointment of Mazher Iqbal as a director on 2024-04-15

View PDF (1 pages)

28/03/2019

Registered office address changed from Room 20 Rosehill Business Centre Normanton Road Derby DE23 6RH England to School Business Centre London Road Alvaston Derby DE24 8UQ on 2019-03-28

View PDF (1 pages)

11/08/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2018

Application to strike the company off the register

View PDF (2 pages)

02/07/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

02/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/06/2018

Current accounting period shortened from 2019-03-31 to 2018-06-30

View PDF (1 pages)

27/06/2018

Registered office address changed from 266/268 Uttoxeter New Road Derby DE22 3LL England to Room 20 Rosehill Business Centre Normanton Road Derby DE23 6RH on 2018-06-27

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

04/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

14/12/2016

Registered office address changed from Suite 20 Rosehill Business Centre Normanton Road Derby Derbyshire DE23 6RH United Kingdom to 266/268 Uttoxeter New Road Derby DE22 3LL on 2016-12-14

View PDF (1 pages)

12/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

10/12/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALTI INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2018

Next confirmation date

09/12/2018

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

Next due on

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iqbal, Mazher	Director	10/12/2015 - 15/04/2024	-
Iqbal, Mazher	Secretary	10/12/2015 - 15/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALTI INTERNATIONAL LIMITED

BALTI INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at School Business Centre London Road, Alvaston, Derby DE24 8UQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTI INTERNATIONAL LIMITED?

BALTI INTERNATIONAL LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BALTI INTERNATIONAL LIMITED located?

BALTI INTERNATIONAL LIMITED is registered at School Business Centre London Road, Alvaston, Derby DE24 8UQ.

What does BALTI INTERNATIONAL LIMITED do?

BALTI INTERNATIONAL LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BALTI INTERNATIONAL LIMITED?

The latest filing was on 26/04/2025: Termination of appointment of Mazher Iqbal as a secretary on 2024-04-15.