General information

Name:

Balsamee Limited

Office Address:

Regus 1 Capital Quarter 4th And 5th Floor Tyndall Street CF10 4BQ Cardiff Bay

Number: 09106929

Incorporation date: 2014-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09106929 10 years ago, Balsamee Ltd is categorised as a Private Limited Company. The business active registration address is Regus 1 Capital Quarter, 4th And 5th Floor Tyndall Street Cardiff Bay. It debuted under the business name Nabdacare, but for the last eight years has operated under the business name Balsamee Ltd. The firm's registered with SIC code 62012 and has the NACE code: Business and domestic software development. 2022-03-31 is the last time when the company accounts were reported.

The directors currently appointed by the limited company are as follow: Ihab E. appointed eight years ago and Mohamed M. appointed on 2014-06-30.

Executives who control this firm include: Ihab E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohamed M. has substantial control or influence over the company. Aan Digital Services Holding Company Ksc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kuwait City at 3Rd Floor Jaber Al Mubarak Street, Sharq, Po Box 27514 Safaat 13136, Sharq.

  • Previous company's names
  • Balsamee Ltd 2016-06-03
  • Nabdacare Ltd 2014-06-30

Financial data based on annual reports

Company staff

Ihab E.

Role: Director

Appointed: 01 April 2016

Latest update: 12 February 2024

Mohamed M.

Role: Director

Appointed: 30 June 2014

Latest update: 12 February 2024

People with significant control

Ihab E.
Notified on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohamed M.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Aan Digital Services Holding Company Ksc
Address: Behbahani Complex 3rd Floor Jaber Al Mubarak Street, Sharq, PO BOX 27514 Safaat 13136, Kuwait City, Sharq, PO Box 27514, Kuwait
Legal authority Kuwait
Legal form Limited Company
Notified on 27 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-06-30
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
9
Company Age

Closest Companies - by postcode