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BALZORA LIMITED

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

This company is commonly known as Balzora Limited. The company was founded 8 years ago and was given the registration number 10193689. The firm's registered office is in HARROW. You can find them at 180 Waverley Road, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BALZORA LIMITED
Company Number:10193689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:180 Waverley Road, Harrow, United Kingdom, HA2 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Waverley Road, Harrow, United Kingdom, HA2 9RE

Secretary23 May 2016Active
180, Waverley Road, Harrow, United Kingdom, HA2 9RE

Director23 May 2016Active
180, Waverley Road, Harrow, United Kingdom, HA2 9RE

Director20 October 2021Active

People with Significant Control

Mrs Priyanga Boschmans
Notified on:06 April 2021
Status:Active
Date of birth:October 1976
Nationality:French
Country of residence:United Kingdom
Address:180, Waverley Road, Harrow, United Kingdom, HA2 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Priyanga Boschmans
Notified on:23 May 2016
Status:Active
Date of birth:October 1976
Nationality:French
Country of residence:United Kingdom
Address:180, Waverley Road, Harrow, United Kingdom, HA2 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christophe Boschmans
Notified on:23 May 2016
Status:Active
Date of birth:January 1974
Nationality:French
Country of residence:United Kingdom
Address:180, Waverley Road, Harrow, United Kingdom, HA2 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Appoint person director company with name date.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-05-23Incorporation

Incorporation company.

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