BALTIC REMARKET LTD - LONDON


Company Profile Company Filings

Overview

BALTIC REMARKET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC REMARKET LTD was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753004. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BALTIC REMARKET LTD - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OFFICE 9, 46 LOWER RICHMOND ROAD
LONDON
SW14 7EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASH IN YOUR GADGETS LTD (until 17/01/2023)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEKSANDRAS VISTORSKIS Mar 1981 Lithuanian Director 2023-01-15 CURRENT
CFS SECRETARIES LIMITED Corporate Director 2013-10-29 UNTIL 2022-11-14 RESIGNED
CFS SECRETARIES LIMITED Corporate Secretary 2013-10-29 UNTIL 2022-11-14 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2013-10-29 UNTIL 2023-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleksandras Vistorskis 2023-04-18 3/1981 London   Significant influence or control
Baltic Recycling Uab 2023-01-15 - 2023-04-18 Sirvintos   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Bryan Anthony Thornton 2016-10-29 - 2023-01-15 7/1955 Doncaster   Significant influence or control
Cfs Secretaries Limited 2016-10-29 - 2023-01-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2022-11-01 31-10-2022 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2021-11-02 31-10-2021 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2021-08-13 31-10-2020 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2020-10-30 31-10-2019 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2018-11-01 31-10-2018 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2017-11-01 31-10-2017 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2016-11-15 31-10-2016 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2015-11-03 31-10-2015 £1 equity
Dormant Company Accounts - CASH IN YOUR GADGETS LTD 2014-11-01 31-10-2014 £1 equity

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