Balashev Investment Group Limited is a private limited company registered at Amelia House, Crescent Road, Worthing BN11 1RL. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Thomas B., appointed on 21 May 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-05-20 and the date for the subsequent filing is 2024-06-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1RL |
| Country of origin | United Kingdom |
| Registration Number | 12615593 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2020
The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Thomas B. This PSC and has 75,01-100% shares.
Thomas B.
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Amounts Owed To Group Undertakings | 1 000 | 3 542 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 26 000 | 53 543 |
| Investments Fixed Assets | 25 000 | 50 003 |
| Investments In Group Undertakings Participating Interests | 25 000 | 50 003 |
| Net Current Assets Liabilities | -25 900 | -53 443 |
| Other Creditors | 25 000 | 50 001 |
| Total Assets Less Current Liabilities | -900 | -3 440 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 20, 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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