• UK
  • BALTIC HEALTH AND FITNESS LIMITED - 24-26 Baltic Street, London, EC1Y 0RP, United Kingdom

Company Information

Company registration number
03435288
Company Status
LIVE
Country
United Kingdom
Registered Address
24-26 Baltic Street
London
EC1Y 0RP
24-26 Baltic Street, London, EC1Y 0RP UK

Management

Managing Directors
MR VASSOS HAVA
JOHN MARCOS LYRAS
MR MARKOS JOHN LYRAS
LYRAS, John Markos
LYRAS, Markos John
Company secretaries
CORNHILL SECRETARIES LIMITED CORNHILL SECRETARIES LIMITED
CORNHILL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-09-17
Age Of Company
1997-09-17 26 years
SIC/NACE
93120

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-29
Last Date: 2023-09-29
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

BALTIC HEALTH AND FITNESS LIMITED Company Description

BALTIC HEALTH AND FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 03435288. Its current trading status is "live". It was registered 1997-09-17. It has declared SIC or NACE codes as "93120". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 24-26 Baltic Street .
More information

Get BALTIC HEALTH AND FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baltic Health And Fitness Limited - 24-26 Baltic Street, London, EC1Y 0RP, United Kingdom

1997-09-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-14) - AA

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  • mortgage-satisfy-charge-full (2024-03-05) - MR04

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  • accounts-with-accounts-type-small (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • accounts-with-accounts-type-small (2022-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-small (2021-07-22) - AA

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  • accounts-with-accounts-type-small (2020-10-12) - AA

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  • change-account-reference-date-company-current-shortened (2020-09-29) - AA01

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-09-12) - AD02

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  • change-corporate-secretary-company-with-change-date (2016-09-09) - CH04

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • mortgage-satisfy-charge-full (2015-12-09) - MR04

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-full (2013-04-19) - AA

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  • mortgage-satisfy-charge-full (2013-10-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-full (2012-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • change-sail-address-company (2010-10-12) - AD02

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • accounts-with-accounts-type-full (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-10-12) - CH04

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  • move-registers-to-sail-company (2010-10-12) - AD03

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • accounts-with-accounts-type-full (2009-06-25) - AA

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  • legacy (2009-05-22) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-full (2008-06-04) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-10-15) - 363a

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  • legacy (2007-10-12) - 288c

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  • accounts-with-accounts-type-full (2007-03-26) - AA

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  • accounts-with-accounts-type-full (2006-04-07) - AA

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  • legacy (2006-11-29) - 353

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  • legacy (2006-11-29) - 190

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  • legacy (2006-11-29) - 363a

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  • legacy (2005-10-18) - 395

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  • legacy (2005-10-07) - 395

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  • legacy (2005-09-29) - 363a

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  • accounts-with-accounts-type-full (2005-03-11) - AA

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • legacy (2003-10-09) - 363a

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  • accounts-with-accounts-type-full (2003-01-14) - AA

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  • legacy (2003-10-26) - 288b

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  • legacy (2002-10-03) - 363a

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2001-10-15) - 363a

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  • accounts-with-accounts-type-full (2001-02-23) - AA

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  • legacy (2000-10-18) - 363s

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  • legacy (2000-07-24) - 395

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  • accounts-with-accounts-type-full (2000-02-18) - AA

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  • legacy (1999-06-09) - 88(2)R

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  • accounts-with-accounts-type-full (1999-05-18) - AA

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  • legacy (1999-09-22) - 363a

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  • legacy (1998-10-01) - 363a

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  • legacy (1997-09-29) - 190

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  • legacy (1997-09-29) - 353

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  • legacy (1997-09-19) - 288a

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  • legacy (1997-09-18) - 288a

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  • legacy (1997-09-18) - 288b

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  • incorporation-company (1997-09-17) - NEWINC

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