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 - LONDON

This company is listed in the following categories:
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)
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

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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

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