BALYBAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balybay Ltd. The company was founded 11 years ago and was given the registration number 08363182. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BALYBAY LTD |
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| Company Number | : | 08363182 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL | Director | 13 January 2022 | Active |
| Chantry Lodge, Pyecombe Street, Brighton, United Kingdom, BN45 7EE | Director | 16 January 2013 | Active |
| Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL | Director | 10 March 2015 | Active |
People with Significant Control
| Mr Omid Moallemi |
| Notified on | : | 13 January 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Shahram Moallemi |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Carol Moallemi |
| Notified on | : | 11 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 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)