BALTIC EXCHANGE LIMITED(THE)
- Company statusactive
- Company No00064795
- Age125 years 6 months Incorporated 17 January 1900
- Officers3
Address
5th Floor 77 Leadenhall Street, London, EC3A 3DE, England
BALTIC EXCHANGE LIMITED(THE) is an active company incorporated on 17 January 1900 and based in London, England. The company was registered 125 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2025
Accounts With Accounts Type Full
6 Months Ago on 10 Jan 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAN KANG TENG, Ivan | director | Apr 1978 | 24 Apr 2025 |
| JACKSON, Mark Robert | director | Apr 1961 | 24 Nov 2023 |
| MARTIN, Roderick Charles Kirk | director | Nov 1975 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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