BLUEBALANCE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BLUEBALANCE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBALANCE SERVICES LTD was incorporated 2 years ago on 13/09/2021 and has the registered number: 13618143. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BLUEBALANCE SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

86 JERMYN STREET
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2021-09-13 CURRENT
MR MICHAEL TOBIAS SCHUELLI May 1978 German Director 2021-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bluebalance Capital Gmbh 2022-05-27 Wien   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Tobias Schuelli 2021-09-13 - 2022-05-27 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREELINE CAPITAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bluebalance services Ltd - Period Ending 2022-12-31 2023-06-14 31-12-2022 £3,918 Cash

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