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Balletica Limited LONDON

Balletica started in year 2004 as Private Limited Company with registration number 05091516. The Balletica company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Balletica Corporation, Flat 3 51-52 Long Acre. Postal code: WC2E 9JR.

The firm has 2 directors, namely John B., Jan B.. Of them, John B., Jan B. have been with the company the longest, being appointed on 3 June 2005. At the moment there is 1 former director listed by the firm - Paul C., who left the firm on 3 June 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Balletica Limited Address / Contact

Office Address Balletica Corporation, Flat 3 51-52 Long Acre
Office Address2 Covent Garden
Town London
Post code WC2E 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091516
Date of Incorporation Fri, 2nd Apr 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

John B.

Position: Director

Appointed: 03 June 2005

Jan B.

Position: Director

Appointed: 03 June 2005

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 05 June 2006

Resigned: 01 April 2016

Jan B.

Position: Secretary

Appointed: 03 June 2005

Resigned: 05 June 2006

Belinda K.

Position: Secretary

Appointed: 21 April 2005

Resigned: 03 June 2005

Nicola W.

Position: Secretary

Appointed: 02 April 2004

Resigned: 12 April 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 02 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Paul C.

Position: Director

Appointed: 02 April 2004

Resigned: 03 June 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Jan B. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is John B. This PSC owns 25-50% shares.

Jan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3333     
Balance Sheet
Net Assets Liabilities   333333
Net Assets Liabilities Including Pension Asset Liability3333     
Reserves/Capital
Shareholder Funds3333     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid3333     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 11th, January 2024 		Free Download (2 pages)

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