General information

Name:

Balistine Limited

Office Address:

Studio 123 Trident Court Oakcroft Road KT9 1BD Chessington

Number: 14003131

Incorporation date: 2022-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balistine came into being in 2022 as a company enlisted under no 14003131, located at KT9 1BD Chessington at Studio 123 Trident Court. This company has been in business for two years and its last known status is active. The firm's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. Balistine Limited filed its account information for the financial year up to 2023-03-31. The firm's most recent annual confirmation statement was released on 2023-03-24.

We have just one managing director at the moment leading this particular company, namely Ethan L. who's been executing the director's obligations for two years. This company had been controlled by Andrew R. up until 2023-10-28. In order to help the directors in their tasks, the company has been utilizing the skills of Ethan L. as a secretary since the appointment on 2023-10-28.

Ethan L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ethan L.

Role: Director

Appointed: 28 October 2023

Latest update: 12 March 2024

Ethan L.

Role: Secretary

Appointed: 28 October 2023

Latest update: 12 March 2024

People with significant control

Ethan L.
Notified on 28 October 2023
Nature of control:
over 3/4 of shares
Andrew R.
Notified on 25 March 2022
Ceased on 28 October 2023
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Studio 123 Trident Court Oakcroft Road Chessington KT9 1BD. Change occurred on 2023-10-28. Company's previous address: 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom. (AD01)
filed on: 28th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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