Menna Overview
Here’s a quick overview of BALTIC HEALTH AND FITNESS LIMITED 👀 — a UK based business that started in 1997.
BALTIC HEALTH AND FITNESS LIMITED
- Company statusactive
- Company No03435288
- Age28 years 10 months Incorporated 17 September 1997
- Officers3
Address
24-26 Baltic Street, London, EC1Y 0RP
BALTIC HEALTH AND FITNESS LIMITED is an active company incorporated on 17 September 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93120 Activities of sport clubs, 93130 Fitness facilities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 23 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Change Sail Address Company With Old Address New Address
9 Years Ago on 12 Sep 2016
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate nominee secretary | 17 Sept 1997 | |
| LYRAS, John Markos | director | Dec 1949 | 17 Sept 1997 |
| LYRAS, Markos John | director | May 1982 | 07 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
LYRAS, John Markos are mutual persons.
LYRAS, John Markos, LYRAS, Markos John are mutual persons.
LYRAS, John Markos, LYRAS, Markos John are mutual persons.
LYRAS, John Markos, LYRAS, Markos John are mutual persons.
LYRAS, John Markos, LYRAS, Markos John are mutual persons.
LYRAS, John Markos, LYRAS, Markos John, BARKER, Andrew Richard, HAVA, Vassos are mutual persons.
LYRAS, John Markos are mutual persons.
LYRAS, Markos John, HAVA, Vassos are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CORNHILL SECRETARIES LIMITED is a mutual person.
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LYRAS, John Markos, LYRAS, Markos John are mutual persons.
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Here’s a quick overview of BALTIC HEALTH AND FITNESS LIMITED 👀 — a UK based business that started in 1997.