OpenCompanies

Bayside Solutions Limited

Company number
15559012
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2024
Nature of business
Other service activities n.e.c.

Registered office

First Floor, Office A23, 11
Brewer Street
London
W1F 0RG

Control

NameNature of controlNotifiedCeased
Mr Klementi Kekelidze Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2024 13 Mar 2024
Andrejs Halutins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2024 5 Jun 2024
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2024 5 Jun 2024
Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025 14 Mar 2025
Ms Jevgenija Kubanova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025 14 Mar 2025
Mr Eduards Hramcovs Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Firm
13 Mar 2024 14 Mar 2025
Danils Zelenkovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2026 £1,405,000 £903,767 £686,098 0
31 Mar 2025 - £471,398 - 0

Data