Active
Company Information for BALENA LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
07794151
Private Limited Company
Active |
Company Name | ||||
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BALENA LTD | ||||
Legal Registered Office | ||||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 07794151 | |
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Company ID Number | 07794151 | |
Date formed | 2011-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127543123 |
Last Datalog update: | 2024-03-06 14:29:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETROS ANGELATOS |
||
ALEXANDROS MARINOS |
||
RAYMOND OZZIE |
||
ANDREAS STAVROPOULOS |
||
BERNT TALLAKSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAGAN JACOB GAZZARD |
Director | ||
DIMITRIOS MICHALAKOS |
Director | ||
RALF JOCHEN KERNCHEN |
Director |
Date | Document Type | Document Description |
---|---|---|
29/01/24 STATEMENT OF CAPITAL GBP 537.5869 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077941510003 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED KONSTANTINOS MOUZAKIS | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR VINCENT MCSWEENEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCWHINNEY LIPMAN CRAVEN | ||
14/12/22 STATEMENT OF CAPITAL GBP 537.3707 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 536.0332 | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 535.5999 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 534.4333 | |
03/12/21 STATEMENT OF CAPITAL GBP 534.0709 | ||
10/12/21 STATEMENT OF CAPITAL GBP 534.2833 | ||
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 534.0709 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 533.6043 | |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 533.5168 | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 533.4835 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 532.9835 | |
SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 532.9335 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 530.7044 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 530.5544 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077941510001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETROS ANGELATOS | |
AP01 | DIRECTOR APPOINTED ALISON MERIEL DAVIS RIDDELL | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 530.4044 | |
SH01 | 04/04/20 STATEMENT OF CAPITAL GBP 530.1544 | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 530.0044 | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2019-10-18 | |
RP04SH01 | Second filing of capital allotment of shares GBP525.0595 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 517.7622 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN MCWHINNEY LIPMAN CRAVEN | |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 1576606.1661 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-05-22 GBP 341.7770 | |
SH03 | Purchase of own shares | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 346.5310 | |
SH01 | 05/02/19 STATEMENT OF CAPITAL GBP 346.4910 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 345.3744 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 344.6037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Andreas Stavropoulos on 2018-09-18 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 343.4964 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 343.1256 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 343.1256 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 342.9701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 343.4201 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 343.4201 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | Director's details changed for Petros Angelatos on 2016-10-07 | |
CH01 | Director's details changed for Dr Alexandros Marinos on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND OZZIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 342.39 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 329.5968 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS ANGELATOS / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNT TALLAKSEN / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS STAVROPOULOS / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS MARINOS / 28/06/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 6TH FLOOR ONE LONDON WALL LONDON EC4Y 5EB | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
AA01 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 04/02/2016 | |
CERTNM | COMPANY NAME CHANGED RULEMOTION LTD CERTIFICATE ISSUED ON 20/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 29/12/15 STATEMENT OF CAPITAL GBP 227.2968 | |
RES13 | ADOPT US SUB-PLAN 07/12/2015 | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 227.3168 | |
AR01 | 03/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 227.2968 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 227.2968 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 222.1817 | |
SH06 | 27/04/15 STATEMENT OF CAPITAL GBP 222.1817 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 225.8517 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/04/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/14 FULL LIST | |
SH02 | SUB-DIVISION 29/08/14 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 220.8417 | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
RES13 | 29/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAGAN GAZZARD | |
AP01 | DIRECTOR APPOINTED ANDREAS STAVROPOULOS | |
SH02 | SUB-DIVISION 29/08/14 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS MARINOS / 21/11/2013 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNT TALLAKSEN / 25/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDROS MARINOS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAGAN JACOB GAZZARD / 23/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O ALEXANDROS MARINOS UNIT 1B SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG ENGLAND | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED BERNT TALLAKSEN | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 152.660322 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAGAN JACOB GAZZARD / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS AGGELATOS / 18/10/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
ANNOTATION | Clarification | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 137.45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS MICHALAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS MICHALAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS MICHALAKOS | |
AP01 | DIRECTOR APPOINTED PETROS AGGELATOS | |
AP01 | DIRECTOR APPOINTED DIMITRIOS MICHALAKOS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 137.45 | |
AR01 | 03/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PAGAN JACOB GAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF KERNCHEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BALENA LTD
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OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |