BALENA LTD - LONDON
Company Profile | Company Filings |
Overview
BALENA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALENA LTD was incorporated 12 years ago on 03/10/2011 and has the registered number: 07794151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALENA LTD was incorporated 12 years ago on 03/10/2011 and has the registered number: 07794151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALENA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RESINIO LTD (until 11/10/2018)
RESINIO LTD (until 11/10/2018)
RULEMOTION LTD (until 20/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS STAVROPOULOS | Jul 1969 | American | Director | 2014-08-29 | CURRENT |
BERNT TALLAKSEN | Dec 1967 | Norwegian | Director | 2013-09-26 | CURRENT |
ALISON MERIEL DAVIS RIDDELL | Dec 1988 | American | Director | 2020-08-08 | CURRENT |
MR RAYMOND OZZIE | Nov 1955 | American | Director | 2016-08-24 | CURRENT |
KONSTANTINOS MOUZAKIS | Aug 1987 | Greek | Director | 2023-01-25 | CURRENT |
MR VINCENT MCSWEENEY | Apr 1986 | American | Director | 2022-12-14 | CURRENT |
DR ALEXANDROS MARINOS | Aug 1981 | Greek | Director | 2011-10-03 | CURRENT |
DIMITRIOS MICHALAKOS | Mar 1983 | Greek | Director | 2012-10-18 UNTIL 2013-03-06 | RESIGNED |
DR RALF KERNCHEN | Jul 1977 | German | Director | 2011-10-03 UNTIL 2012-04-20 | RESIGNED |
JOHN MCWHINNEY LIPMAN CRAVEN | Feb 1988 | American | Director | 2019-07-17 UNTIL 2022-12-14 | RESIGNED |
MR PAGAN JACOB GAZZARD | Sep 1988 | Uk | Director | 2012-04-18 UNTIL 2014-08-29 | RESIGNED |
PETROS ANGELATOS | Oct 1990 | Greek | Director | 2012-10-18 UNTIL 2020-07-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-07 | 31-12-2022 | 127,067 Cash 5,862,485 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-25 | 31-12-2021 | 203,282 Cash 6,952,911 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-25 | 31-12-2019 | 3,597,942 Cash 14,057,381 equity |
ACCOUNTS - Final Accounts preparation | 2019-05-29 | 31-12-2018 | 1,105,046 Cash 2,032,805 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-22 | 31-12-2017 | 1,229,307 Cash 4,656,393 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-12-2016 | 3,897,125 Cash 6,307,319 equity |
Resinio Ltd | 2016-09-02 | 31-12-2015 | £119,153 Cash £637,633 equity |
Rulemotion Ltd - Limited company - abbreviated - 11.0.0 | 2015-03-21 | 31-10-2014 | £1,349,564 Cash £1,368,449 equity |
Rulemotion Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £66,116 Cash £55,070 equity |