UKBizDB.co.uk

BALANZO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balanzo Limited. The company was founded 6 years ago and was given the registration number 11161264. The firm's registered office is in LONDON. You can find them at Suite 201a Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:BALANZO LIMITED
Company Number:11161264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:Suite 201a Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gideon Road, 6 Gideon Road, London, England, SW11 5UA

Director22 January 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director22 January 2018Active

People with Significant Control

Mr Riadh Chebhouni
Notified on:22 January 2018
Status:Active
Date of birth:June 1972
Nationality:French
Country of residence:England
Address:6 Gideon Road, 6 Gideon Road, London, England, SW11 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Resolution

Resolution.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Gazette

Gazette notice compulsory.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Persons with significant control

Notification of a person with significant control.

Download
2018-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-03-26Officers

Appoint person director company with name date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.