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BALITO CONSULTING LIMITED

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

This company is commonly known as Balito Consulting Limited. The company was founded 19 years ago and was given the registration number 05137002. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BALITO CONSULTING LIMITED
Company Number:05137002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director02 May 2017Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director15 June 2004Active
165 Th Broadway, Wimbledon, London, SW19 1NE

Secretary25 May 2004Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Secretary01 June 2013Active
25 Clonmore Street, Southfields, London, SW18 5EU

Director25 May 2004Active

People with Significant Control

Mr Rowan John Baldiston Diviani
Notified on:30 June 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:South Africa
Address:PO BOX 1422, Rivonia, Johannesburg, South Africa,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Termination secretary company with name termination date.

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2017-05-15Officers

Appoint person director company with name date.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Change account reference date company current shortened.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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