General information

Name:

Balano Ltd

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 14428298

Incorporation date: 2022-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balano Limited has existed in this business for at least two years. Started with registration number 14428298 in the year 2022, the company is based at Unit 1804 South Bank Tower, 55 Upper Ground,, London SE1 9EY. The enterprise's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Balano Ltd released its account information for the period that ended on Tue, 31st Oct 2023. The business most recent confirmation statement was released on Wed, 11th Oct 2023.

There seems to be a single director at present running the following business, namely Minmin C. who has been utilizing the director's responsibilities for two years. At least one secretary in this firm is a limited company: Onestep Cs (uk) Limited.

Minmin C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 19 October 2022

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 18 March 2024

Minmin C.

Role: Director

Appointed: 19 October 2022

Latest update: 18 March 2024

People with significant control

Minmin C.
Notified on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2025
Account last made up date 31 October 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-19
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts made up to October 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 63990 : Other information service activities n.e.c.
  • 46190 : Agents involved in the sale of a variety of goods
  • 73120 : Media representation services
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