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Ballenic Ltd, L10 7LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALLENIC LTD

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

This company is commonly known as Ballenic Ltd. The company was founded 7 years ago and was given the registration number 10697225. The firm's registered office is in LIVERPOOL. You can find them at 218 Formosa Drive, , Liverpool, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BALLENIC LTD
Company Number:10697225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:218 Formosa Drive, Liverpool, England, L10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Elizabeth Way, Gwent, United Kingdom, NP23 6GA

Director09 October 2017Active
33, Elizabeth Way, Gwent, United Kingdom, NP23 6GA

Director30 January 2018Active
105a/1, Kielecka, Gdynia, Poland, 81 650

Director29 March 2017Active
105a/1, Kielecka, Gdynia, Poland, 81 650

Director29 March 2017Active

People with Significant Control

Miss Alicja Izabela Wisniewska
Notified on:30 January 2018
Status:Active
Date of birth:July 1972
Nationality:Polish
Country of residence:United Kingdom
Address:33, Elizabeth Way, Gwent, United Kingdom, NP23 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anna Lisinska
Notified on:09 October 2017
Status:Active
Date of birth:January 1993
Nationality:Polish
Country of residence:United Kingdom
Address:33, Elizabeth Way, Gwent, United Kingdom, NP23 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alicja Wisniewska
Notified on:29 March 2017
Status:Active
Date of birth:July 1972
Nationality:Polish
Country of residence:Poland
Address:105a/1, Kielecka, Gdynia, Poland, 81 650
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-09Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-05-28Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Officers

Appoint person director company with name date.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Termination director company with name termination date.

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2017-10-11Officers

Termination director company with name termination date.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-10-11Officers

Appoint person director company with name date.

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