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BALRE TECHNOLOGIES LTD

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

This company is commonly known as Balre Technologies Ltd. The company was founded 10 years ago and was given the registration number 09113540. The firm's registered office is in LONDON. You can find them at 11 Pilgrim Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BALRE TECHNOLOGIES LTD
Company Number:09113540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:11 Pilgrim Street, London, England, EC4V 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roland Berger Group, Maximilianstrasse 32, Muenchen, Germany, 80539

Director18 December 2019Active
Roland Berger Group, Maximilianstrasse 32, Muenchen, Germany, 80539

Director18 December 2019Active
Unit 6, 102 Camley Street, London, England, N1C 4PF

Director02 July 2014Active
70, White Lion Street, London, England, N1 9PP

Director15 September 2021Active
Unit 6, 102 Camley Street, London, England, N1C 4PF

Director02 July 2014Active
35, New Bridge Street, London, England, EC4V 6BW

Director15 September 2021Active
25, Soho Square, London, England, W1D 3QR

Director15 March 2021Active
35, New Bridge Street, London, England, EC4V 6BW

Director25 September 2019Active

People with Significant Control

Mr Michel Gauer
Notified on:05 August 2016
Status:Active
Date of birth:January 1977
Nationality:French
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lucian Rautu
Notified on:05 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent

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

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