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Company Information for

BALLUGA LIMITED

LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
07268092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balluga Ltd
BALLUGA LIMITED was founded on 2010-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balluga Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLUGA LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
Other companies in NW1
 
Previous Names
BELUGABED LIMITED06/09/2010
Filing Information
Company Number 07268092
Company ID Number 07268092
Date formed 2010-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 29/08/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 15:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLUGA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTON COMPANY FORMATIONS LIMITED   BRIGHTON DIRECTOR LIMITED   BRIGHTON SECRETARY LIMITED   COSEM LIMITED   FORUM INTERNATIONAL CORPORATE SERVICES LIMITED   JH MANAGEMENT SERVICES LIMITED   RISEWELL LIMITED
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Companies with same name BALLUGA LIMITED
The following companies were found which have the same name as BALLUGA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLUGA I P LIMITED LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF Active - Proposal to Strike off Company formed on the 2012-09-27
BALLUGA LLC Delaware Unknown
BALLUGAN PTY. LTD. Active Company formed on the 1983-04-08

Company Officers of BALLUGA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON DAVIS
Company Secretary 2011-07-12
JOSEPH MEIR KATAN
Director 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE STRAUSS
Director 2015-03-16 2017-04-03
JOSEPH KATAN
Company Secretary 2010-05-28 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MEIR KATAN BALLUGA I P LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
JOSEPH MEIR KATAN MEDIA SALES TRAINING LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-11-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 107.35
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 107.35
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-13CH01Director's details changed for Mr Joseph Meir Katan on 2017-02-27
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SIMON DAVIS on 2017-02-27
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 107.35
2017-04-09SH0104/08/16 STATEMENT OF CAPITAL GBP 107.35
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE STRAUSS
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM, 41 CHALTON STREET, LONDON, NW1 1JD
2016-09-16RES01ADOPT ARTICLES 16/09/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 106.25
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-28
2016-03-04ANNOTATIONClarification
2016-02-19AA01Previous accounting period extended from 31/05/15 TO 30/11/15
2016-02-16RES13Resolutions passed:
  • Sub division 01/04/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-02-16RES01ADOPT ARTICLES 16/02/16
2016-02-03SH0101/04/15 STATEMENT OF CAPITAL GBP 106.25
2016-02-03SH02Sub-division of shares on 2015-04-01
2016-01-22CH01Director's details changed for Mr Joseph Meir Katan on 2015-05-02
2016-01-20CH01Director's details changed for Mr Joseph Meir Katan on 2015-05-01
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0128/05/15 FULL LIST
2015-06-11LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 106.25
2015-06-11AR0128/05/15 FULL LIST
2015-04-15AP01DIRECTOR APPOINTED PHILIPPA JANE STRAUSS
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11SH02Sub-division of shares on 2014-05-28
2014-07-08AR0128/05/14 FULL LIST
2014-06-30RES13SUB DIVISION OF SHARES 28/05/2014
2013-11-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0128/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-21AR0128/05/11 FULL LIST
2011-07-20RP04SECOND FILING FOR FORM SH01
2011-07-20ANNOTATIONClarification
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH KATAN
2011-07-12AP03SECRETARY APPOINTED ANDREW SIMON DAVIS
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH, UNITED KINGDOM
2011-03-18SH0118/03/11 STATEMENT OF CAPITAL GBP 100
2010-09-06RES15CHANGE OF NAME 31/08/2010
2010-09-06CERTNMCOMPANY NAME CHANGED BELUGABED LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLUGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLUGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLUGA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLUGA LIMITED

Intangible Assets
Patents
We have not found any records of BALLUGA LIMITED registering or being granted any patents
Domain Names

BALLUGA LIMITED owns 4 domain names.

ballugabed.co.uk   ballugabeds.co.uk   unobed.co.uk   unobeds.co.uk  

Trademarks

Trademark applications by BALLUGA LIMITED

BALLUGA LIMITED is the Original registrant for the trademark BALLUGA ™ (85433038) through the USPTO on the 2011-09-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BALLUGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALLUGA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALLUGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BALLUGA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0039211390Plates, sheets, film, foil and strip, of rigid cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-11-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-10-0132151100Black printing ink, whether or not concentrated or solid
2011-12-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLUGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLUGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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