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Companies House/London/Company profile

BAYSIDE SOLUTIONS LIMITED

Active - Proposal to Strike off
15559012·incorporated 2024-03-13

BAYSIDE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15559012; OpenRegistry canonical ID GB-15559012-bayside-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
12 KENSINGTON CHURCH STREET, LONDON, W8 4EP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-13. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Persons with significant control

BAYSIDE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mairis Pamils-Pamiljans born 2003 resident in England, Latvian national. Notified 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2024-03-13. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrejs Halutins born 1986 resident in England, Latvian national. Notified 2024-06-05. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Klementi Kekelidze born 1998 resident in England, Estonian national. Notified 2024-03-13. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eduards Hramcovs born 1995 resident in England, Latvian national. Notified 2024-03-13. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
  • Ms Jevgenija Kubanova born 1996 resident in England, Latvian national. Notified 2025-03-14. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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