Baltic Square Ltd

16059416

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 REDBRIDGE LANE EAST, ILFORD, IG4 5ET

Incorporated 04/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Dmitrii Kogan

director · Since 04/11/2024

COMPANY DIRECTOR

ISRAELI · UNITED KINGDOM · Age 34

Mr Dmitrijs Oblikovs

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Mr Dmitrii Kogan

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 34

7, Redbridge Lane East, Ilford, IG4 5ET

Notified 04/11/2024

Mr Dmitrijs Oblikovs

25–50% shares

25–50% votes

British · United Kingdom · Age 42

7, Redbridge Lane East, Ilford, IG4 5ET

Notified 04/11/2024

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/05/2025Registered 22/05/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/05/2025Registered 22/05/2025