Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 3 May 2022
- Last conf. stmt
- 19 April 2021
Baltic Wave OU Ltd
- Incorporated
- 14 December 2012 (13 years)
- Previously known as
- Balitic Wave Uab (UK) Ltd (until 4 October 2016)Stonesmart Ltd (until 26 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Amir Abraham
- Owned by
- Amir Abraham
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 08331137 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Abraham, Amir
Director · Appointed 31 March 2021
British
Born November 1993
Officer history (7 former)
31 May 2021
Resigned Islam, Muhaiminul as Director
31 March 2021
Appointed Abraham, Amir as Director
9 April 2020
Resigned Hassan, Muhammad Rasedul as Director
11 March 2020
Resigned Rahman, Md Mahfuzur as Director
17 February 2020
Appointed Hassan, Muhammad Rasedul as Director
13 December 2019
Appointed Islam, Muhaiminul as Director
13 December 2016
15 September 2015
Resigned Ahmed, Rashel as Director
14 September 2015
7 September 2015
Appointed Rahman, Md Mahfuzur as Director
12 March 2015
Resigned Sikder, Jony as Director
10 March 2015
Appointed Ahmed, Rashel as Director
7 January 2015
Appointed Sikder, Jony as Director
7 January 2015
Resigned Rahman, Emdadur as Director
14 December 2012
Appointed Rahman, Emdadur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amir Abraham
Individual · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1993
Former controllers (3)
31 March 2021
Ceased Muhaiminul Islam — Owns 75–100% of shares
9 April 2020
Ceased Muhammad Rasedul Hassan — Owns 75–100% of shares
13 January 2017
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Net Assets
- £176,269
- up £175,027 (14092%)
- Employees
- 6
- up 4 (200%)
- Debt Ratio
- 15%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2019 | 2018 | 2017 | 2016 | |
|---|---|---|---|---|
| Fixed Assets | £164,100 | £2,496 | ||
| Current Assets | £42,154 | £7,035 | £2,426 | |
| Creditors (< 1 year) | £19,038 | £8,289 | £2,632 | |
| Creditors (> 1 year) | £10,947 | |||
| Net Current Assets | £23,116 | (£1,254) | (£206) | |
| Net Assets | £176,269 | £1,242 | (£206) | £2 |
| Shareholder Funds | £176,269 | £1,242 | (£206) | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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