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BALTSON LTD.

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BALTSON LTD.

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Key Data

Status

Active

Company No.

09965276

Incorporation date

22/01/2016

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Tour operator activities (79.12 - SIC 2007);Activities of tourist guides (79.90/1 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EECopy
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Latest events (Record since 22/01/2016)
dot icon20/01/2026
Confirmation statement made on 2026-01-01 with updates
View PDF (4 pages)
dot icon31/03/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon05/09/2024
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-09-05
View PDF (1 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon11/03/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon29/09/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon19/10/2022
Notification of Mara Lanka as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon17/10/2022
Termination of appointment of Dorian Crawford as a director on 2022-10-01
View PDF (1 pages)
dot icon17/10/2022
Cessation of Alla Kasabieva as a person with significant control on 2022-10-01
View PDF (1 pages)
dot icon17/10/2022
Appointment of Mrs Mara Lanka as a director on 2022-10-01
View PDF (2 pages)
dot icon28/09/2022
Cessation of Ekaterina Crawford as a person with significant control on 2022-08-31
View PDF (1 pages)
dot icon28/09/2022
Cessation of Dorian Crawford as a person with significant control on 2022-08-31
View PDF (1 pages)
dot icon06/09/2022
Termination of appointment of Mara Lanka as a director on 2022-09-01
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon05/05/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon15/04/2021
Notification of Alla Kasabieva as a person with significant control on 2021-04-15
View PDF (2 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon06/11/2018
Appointment of Ms Mara Lanka as a director on 2018-11-01
View PDF (2 pages)
dot icon31/10/2018
Notification of Dorian Crawford as a person with significant control on 2018-10-31
View PDF (2 pages)
dot icon31/10/2018
Appointment of Mr Dorian Crawford as a director on 2018-10-31
View PDF (2 pages)
dot icon31/10/2018
Cessation of Dmitry Ostapchuk as a person with significant control on 2018-10-31
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Dmitry Ostapchuk as a director on 2018-10-31
View PDF (1 pages)
dot icon29/10/2018
Change of details for Mrs Ekaterina Ostapchuk as a person with significant control on 2018-07-31
View PDF (2 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon14/03/2018
Amended total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon21/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon22/01/2016
Incorporation
View PDF (36 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
79.53K
-
0.00
-
-
2023
1
47.62K
-
0.00
-
-
2024
1
16.84K
-
0.00
-
-
2024
1
16.84K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

16.84K £Descended-64.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lanka Māra
Director
01/10/2022 - Present
5
Lanka Māra
Director
01/11/2018 - 01/09/2022
5
Crawford, Dorian
Director
31/10/2018 - 01/10/2022
28
Ostapchuk, Dmitry
Director
22/01/2016 - 31/10/2018
52

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BALTSON LTD.

BALTSON LTD. is an(a) Active company incorporated on 22/01/2016 with the registered office located at Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTSON LTD.?

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BALTSON LTD. is currently Active. It was registered on 22/01/2016 .

Where is BALTSON LTD. located?

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BALTSON LTD. is registered at Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does BALTSON LTD. do?

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BALTSON LTD. operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BALTSON LTD. have?

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BALTSON LTD. had 1 employees in 2024.

What is the latest filing for BALTSON LTD.?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-01 with updates.