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BALKAN WORLD LTD

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

This company is commonly known as Balkan World Ltd. The company was founded 6 years ago and was given the registration number 11383797. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALKAN WORLD LTD
Company Number:11383797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Jan Palach Street, Casteltermini, Italy, 92025

Secretary20 June 2020Active
21, Jan Palach, Casteltermini, Italy, 92025

Director20 June 2020Active
384 Liulin Z.K., 384 Liulin Z.K., Sofia, Bulgaria, 90001

Secretary10 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary25 May 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary12 September 2018Active
384 Liulin Street, 384 Liulin Street, Sofia, Bulgaria, 90001

Director10 April 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 November 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director18 December 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 May 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 September 2018Active

People with Significant Control

Mrs Maria Tagliarino
Notified on:20 June 2020
Status:Active
Date of birth:December 1983
Nationality:Italian
Country of residence:Italy
Address:21, Jan Palach Street, Casteltermini, Italy, 92025
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guglielmo Martelli
Notified on:14 July 2019
Status:Active
Date of birth:September 1935
Nationality:Italian
Country of residence:Bulgaria
Address:69 Suhata Reka, Suhata Reka Street, Sofia, Bulgaria, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
Insularo Ead
Notified on:10 February 2019
Status:Active
Country of residence:Bulgaria
Address:384 Liulin, 384 Liulin Street, Sofia, Bulgaria, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Oksana Mishchanchuk
Notified on:18 December 2018
Status:Active
Date of birth:March 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guglielmo Martelli
Notified on:12 November 2018
Status:Active
Date of birth:September 1935
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Serguei Nalon
Notified on:25 May 2018
Status:Active
Date of birth:August 1983
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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