Balanzo Limited LONDON


Balanzo Limited is a private limited company located at Suite 201A Cumberland House, 80 Scrubs Lane, London NW10 6RF. Incorporated on 2018-01-22, this 6-year-old.
The company is officially categorised as "repair of communication equipment" (SIC: 95120). According to official information there was a name change on 2020-09-23 and their previous name was Phone 4 U Ltd.
The latest confirmation statement was sent on 2021-03-26 and the deadline for the following filing is 2022-04-09. Additionally, the accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Balanzo Limited Address / Contact

Office Address Suite 201a Cumberland House
Office Address2 80 Scrubs Lane
Town London
Post code NW10 6RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11161264
Date of Incorporation Mon, 22nd Jan 2018
Industry Repair of communication equipment
End of financial Year 31st January
Company age 6 years old
Account next due date Mon, 31st Oct 2022 (536 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Michael D.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Riadh C.

Position: Director

Appointed: 22 January 2018

Resigned: 01 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Riadh C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Riadh C.

Notified on 22 January 2018
Ceased on 1 February 2021
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 22 January 2018
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phone 4 U September 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2021-02-01
filed on: 10th, May 2023
Free Download (1 page)

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