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Companies with same name BALTAZAR GROUP LP
The following companies were found which have the same name as BALTAZAR GROUP LP. These may be the same company in different jurisdictions
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|
| 2024-06-07 | | Error |
| 2024-05-28 | | Scottish LLP Notification statement of person with significant controlRamiz Mamedov on 2024-05-06 |
| 2024-05-08 | | Confirmation statement with made up to date |
| 2022-05-09 | SLPCS01 | Confirmation statement with made up to date |
| 2021-06-03 | SLPCS01 | Confirmation statement with made up to date |
| 2020-04-28 | SLPCS01 | Confirmation statement with made up to date |
| 2019-12-06 | LP6 | Place of business changed from CH02 cambium house, palace arts way, wembley, HA9 0GD. |
| 2019-04-17 | SLPCS01 | Confirmation statement with made up to date |
| 2019-04-10 | LP6 | Place of business changed from suite 12 2ND floor queens house, 180 tottenham court road, london, W1T 7PD, england. |
| 2018-04-20 | LP6 | Place of business changed from suite 1 44 main street, douglas, lanarkshire, ML11 0QW, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A... |
| 2018-03-20 | SLPCS01 | Confirmation statement with made up to date |
| 2017-09-01 | SLPPSC01 | Scottish LLP Notification statement of person with significant controlDenis Ussov on 2017-08-06 |
| 2016-02-16 | CERT12 | LIMITED PARTNERSHIP |
| 2016-02-16 | LP5 | 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:JAPAN intergroup S.A.. LIMITED partner appointed:KYOTO holdings S.A.. |
Industry Information
SIC/NAIC Codes
None Supplied
Licences & Regulatory approval
We could not find any licences issued to BALTAZAR GROUP LP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTAZAR GROUP LP
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SL025006' OR DefendantCompanyNumber='SL025006' GROUP BY CaseID
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALTAZAR GROUP LP does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of BALTAZAR GROUP LP registering or being granted any patents
Domain Names
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We do not have the domain name information for BALTAZAR GROUP LP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SL025006' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SL025006' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALTAZAR GROUP LP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTAZAR GROUP LP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (None Supplied) as BALTAZAR GROUP LP are:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SL025006' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SL025006' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BALTAZAR GROUP LP is liable for the business rates / property tax. This could be for a number of reasons.
- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTAZAR GROUP LP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTAZAR GROUP LP any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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