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Home > England & Wales Companies > BALRE TECHNOLOGIES LTD
Company Information for

BALRE TECHNOLOGIES LTD

UNIT 6, 102 CAMLEY STREET, LONDON, N1C 4PF,
Company Registration Number
09113540
Private Limited Company
Active

Company Overview

About Balre Technologies Ltd
BALRE TECHNOLOGIES LTD was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "Active". Balre Technologies Ltd is a Private Limited Company registered in ENGLAND 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
BALRE TECHNOLOGIES LTD
 
Legal Registered Office
UNIT 6
102 CAMLEY STREET
LONDON
N1C 4PF
Other companies in SW6
 
Previous Names
ZUKUNFT ALLIANCE LTD22/07/2019
Filing Information
Company Number 09113540
Company ID Number 09113540
Date formed 2014-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338382384  
Last Datalog update: 2023-11-06 16:42:44
Primary Source:Companies House
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Company Officers of BALRE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
MICHEL GAUER
 Director 2014-07-02
LUCIAN RAUTU
 Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEL GAUER SCALE ALM LTD Director 2015-04-08 CURRENT 2015-04-08 Active
LUCIAN RAUTU BALANCE RE INVESTMENT SERVICES LTD Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
LUCIAN RAUTU IGUANA CAPITAL LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
LUCIAN RAUTU BAR INVESTORS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
LUCIAN RAUTU MLM ALLIANCE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off

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
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER JONES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 35 New Bridge Street London EC4V 6BW England
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HANS PETER HAGEN
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AP01DIRECTOR APPOINTED MR NAOKI KAMIMAEDA
2021-07-15PSC08Notification of a person with significant control statement
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL EUR 338.575216
2021-03-25PSC07CESSATION OF MICHEL GAUER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-03-15AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER JONES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL MARIE RAOUL GERARD PERETIE
2021-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-05SH0122/01/21 STATEMENT OF CAPITAL EUR 216.318256
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 11 Pilgrim Street London EC4V 6RN England
2021-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-20AP01DIRECTOR APPOINTED GUENTER EHWEINER
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-01-23SH0113/01/20 STATEMENT OF CAPITAL EUR 213.182256
2020-01-10SH0116/12/19 STATEMENT OF CAPITAL EUR 173.2808
2020-01-08SH08Change of share class name or designation
2020-01-08SH10Particulars of variation of rights attached to shares
2020-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-30AP01DIRECTOR APPOINTED PROF. DR. H.C. ROLAND BERGER
2019-11-14SH0126/09/19 STATEMENT OF CAPITAL EUR 169.6968
2019-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-24AP01DIRECTOR APPOINTED MICHEL MARIE RAOUL GERARD PERETIE
2019-10-01SH0125/09/19 STATEMENT OF CAPITAL EUR 164.99078
2019-09-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA01Previous accounting period shortened from 31/07/19 TO 30/06/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-13SH02Sub-division of shares on 2019-07-23
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-07-20CH01Director's details changed for Mr Michel Gauer on 2019-07-19
2019-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/19 FROM Flat 7, Epirus Mansions Epirus Road London SW6 7UJ England
2019-07-15SH14Capital statement. Redenomination of shares
  • EUR 112 on
2019-07-15RES 17Resolutions passed:
  • Resolution redonominate shares
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR LUCIAN RAUTU / 18/08/2018
2018-08-18PSC04PSC'S CHANGE OF PARTICULARS / MR MICHEL GAUER / 18/08/2018
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Flat 53B Heathcroft Hampstead Way London NW11 7HJ England
2016-06-13CH01Director's details changed for Mr Lucian Rautu on 2016-06-01
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Flat 7, Epirus Mansions Epirus Road London SW6 7UJ
2016-04-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BALRE TECHNOLOGIES LTD 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 BALRE TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALRE TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31

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 BALRE TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of BALRE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALRE TECHNOLOGIES LTD
Trademarks
We have not found any records of BALRE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALRE TECHNOLOGIES LTD. 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 (58290 - Other software publishing) as BALRE TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALRE TECHNOLOGIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALRE TECHNOLOGIES LTD 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 BALRE TECHNOLOGIES LTD 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.
    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.
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    Other companies at postcode N1C 4PF