BALTIC TRAVEL (TOUR OPERATOR) LIMITED

Key Data

Status

Active

Company No.

05198859

Incorporation date

06/08/2004

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2004)

14/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (17 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (17 pages)

27/08/2024

Second filing of Confirmation Statement dated 2024-07-16

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

13/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (19 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (19 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (18 pages)

02/11/2021

Termination of appointment of Tina Elizabeth Appleby as a secretary on 2021-11-02

View PDF (1 pages)

14/10/2021

Termination of appointment of Tina Elizabeth Appleby as a director on 2021-10-14

View PDF (1 pages)

01/10/2021

Registered office address changed from 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2021-10-01

View PDF (1 pages)

01/10/2021

Registered office address changed from 29 Pauntley Road Christchurch BH23 3JH England to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2021-10-01

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (18 pages)

30/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/07/2020

Registration of charge 051988590001, created on 2020-07-16

View PDF (45 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/11/2019

Change of details for Ms Birthe Nielsen Ozols as a person with significant control on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Ms Birthe Nielsen Ozols on 2019-11-06

View PDF (2 pages)

31/07/2019

Termination of appointment of David Gwynn Owen as a director on 2019-07-31

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

16/05/2019

Director's details changed for Ms Birthe Nielsen Ozols on 2019-05-16

View PDF (2 pages)

30/04/2019

Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 29 Pauntley Road Christchurch BH23 3JH on 2019-04-30

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

07/12/2018

Appointment of Miss Tina Elizabeth Appleby as a director on 2018-12-07

View PDF (2 pages)

27/07/2018

Director's details changed for Ms Birthe Nielsen Ozols on 2018-07-27

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

09/04/2018

Director's details changed for Ms Birthe Nielsen Ozols on 2018-04-06

View PDF (2 pages)

09/04/2018

Change of details for Ms Birthe Nielsen Ozols as a person with significant control on 2018-04-06

View PDF (2 pages)

09/04/2018

Director's details changed for Mr David Gwynn Owen on 2018-04-06

View PDF (2 pages)

29/03/2018

Director's details changed for Mr David Gwynn Owen on 2018-03-26

View PDF (2 pages)

28/03/2018

Registered office address changed from East House 109 South Worple Way London SW14 8TN England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

12/07/2017

Notification of Birthe Nielsen Ozols as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

20/03/2017

Director's details changed for Mr David Owen on 2017-03-20

View PDF (2 pages)

20/03/2017

Director's details changed for Ms. Birthe Nielsen Ozols on 2017-03-16

View PDF (2 pages)

01/11/2016

Registered office address changed from 1 Lyric Square London W6 0NB to East House 109 South Worple Way London SW14 8TN on 2016-11-01

View PDF (1 pages)

06/10/2016

Director's details changed for Ms. Birthe Nielsen on 2016-10-06

View PDF (2 pages)

11/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/07/2014

Director's details changed for Ms. Birthe Nielsen Ozols on 2014-04-21

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

08/01/2013

Appointment of Ms. Birthe Nielsen Ozols as a director

View PDF (2 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/11/2012

Registered office address changed from London House 271-273 King Street London W6 9LZ on 2012-11-21

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

24/07/2012

Appointment of Mr David Owen as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Erik Ozols as a director

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/03/2011

Appointment of Miss Tina Elizabeth Appleby as a secretary

View PDF (1 pages)

13/03/2011

Termination of appointment of Ciaran Kilpatrick as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Ciaran Kilpatrick as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Ciaran Andrew Kilpatrick on 2010-08-06

View PDF (2 pages)

13/09/2010

Director's details changed for Erik Ozols on 2010-08-06

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

12/01/2010

Statement of capital on 2010-01-12

View PDF (4 pages)

12/01/2010

Solvency statement dated 14/12/09

View PDF (1 pages)

12/01/2010

Resolutions

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (4 pages)

24/11/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

19/10/2007

Registered office changed on 19/10/07 from: 45 elm grove road london SW13 0BY

View PDF (1 pages)

26/09/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/08/2007

Ad 17/07/07--------- £ si 17500@1=17500 £ ic 50100/67600

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/09/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/04/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

14/09/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

09/11/2004

Ad 02/11/04--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

09/11/2004

Nc inc already adjusted 02/11/04

View PDF (2 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (28 pages)

25/08/2004

Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/08/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Registered office changed on 20/08/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2004

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
22.57K
-
0.00
232.86K
-

2022
6
54.22K
-
0.00
422.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/08/2004 - 05/08/2004	10049
Ozols, Erik	Director	05/08/2004 - 15/07/2012	-
Kilpatrick, Ciaran Andrew	Secretary	05/08/2004 - 03/09/2010	-
Appleby, Tina Elizabeth	Secretary	13/09/2010 - 01/11/2021	-
Kilpatrick, Ciaran Andrew	Director	05/08/2004 - 13/12/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BALTIC TRAVEL (TOUR OPERATOR) LIMITED

BALTIC TRAVEL (TOUR OPERATOR) LIMITED is an(a) Active company incorporated on 06/08/2004 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC TRAVEL (TOUR OPERATOR) LIMITED?

BALTIC TRAVEL (TOUR OPERATOR) LIMITED is currently Active. It was registered on 06/08/2004 .

Where is BALTIC TRAVEL (TOUR OPERATOR) LIMITED located?

BALTIC TRAVEL (TOUR OPERATOR) LIMITED is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does BALTIC TRAVEL (TOUR OPERATOR) LIMITED do?

BALTIC TRAVEL (TOUR OPERATOR) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BALTIC TRAVEL (TOUR OPERATOR) LIMITED?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-06-30.