ATTILA BALOG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Attila Balog Ltd. The company was founded 12 years ago and was given the registration number 08500184. The firm's registered office is in LONDON. You can find them at 60 Hale Grove Gardens, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ATTILA BALOG LTD |
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| Company Number | : | 08500184 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2013 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41202 - Construction of domestic buildings
- 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 60 Hale Grove Gardens, London, NW7 3LU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Baron Hill, Beaumaris, Wales, LL58 8YW | Director | 05 October 2020 | Active |
| 60, Hale Grove Gardens, London, England, NW7 3LU | Director | 12 January 2015 | Active |
| 1, Baron Hill, Beaumaris, Wales, LL58 8YW | Director | 23 April 2013 | Active |
People with Significant Control
| Mr Attila-Ovidiu Balog |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | Wales |
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| Address | : | 1, Baron Hill, Beaumaris, Wales, LL58 8YW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hirk Jlubek |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Dutch |
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| Country of residence | : | Wales |
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| Address | : | 1, Baron Hill, Beaumaris, Wales, LL58 8YW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Andreea Luminita Balog |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | Romanian |
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| Address | : | 60, Hale Grove Gardens, London, NW7 3LU |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)