The Balmes Corporation Ltd in London, W1W 7BR

Description

Data updated on: 03-08-2022

2009 signifies the launching of The Balmes Corporation Ltd, the firm that was situated at 10-12 Bourlet Close, C/o Nicholas Peters & Co, London. The company was established on 2009-09-29. The company's registered no. was 07033783 and the company area code was W1W 7BR. This company had been on the British market for thirteen years until 2022-06-21. Founded as Supersonicz Financial, this firm used the business name up till 2020, at which moment it was replaced by The Balmes Corporation Ltd.

The firm was supervised by one managing director: Katia P. who was administering it for two years.

Roi K. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
The Balmes Corporation Ltd 2020-09-04
Supersonicz Financial Ltd 2009-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	7 489	5 848	15 418	7 910	8 070	7 707

Balance Sheet
Current Assets	5 877	4 658							6 494	100
Net Assets Liabilities									6 194	100
Cash Bank In Hand	5 877	4 658	17 829	9 388	8 346	7 433
Cash Bank On Hand						7 433	7 070	6 707	6 494
Property Plant Equipment						624	624	624
Tangible Fixed Assets	2 112	1 690	1 868	1 246	624	624
Net Assets Liabilities Including Pension Asset Liability	7 489	5 848

Capital & Reserves
Called Up Share Capital	2	2	1	1	1	1
Profit Loss Account Reserve	7 487	5 846	15 417	7 909	8 069	7 706
Shareholder Funds	7 489	5 848	15 418	7 910	8 070	7 707

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									300
Net Current Assets Liabilities	5 377	4 158	13 550	6 664	7 446	7 083	6 720	6 507	6 194	100
Total Assets Less Current Liabilities	7 489	5 848	15 418	7 910	8 070	7 707	7 344	7 131	6 194	100
Accumulated Depreciation Impairment Property Plant Equipment						3 676	3 676	3 676	4 300
Administrative Expenses		36 039	51 353
Creditors						350	350	200	300
Creditors Due Within One Year	500	500	4 279	2 724	900	350
Depreciation Tangible Fixed Assets Expense		622	622
Increase From Depreciation Charge For Year Property Plant Equipment									624
Number Shares Allotted			1	1	1	1
Other Creditors						350	350	200	300
Other Creditors Due Within One Year		4 117	2 339
Par Value Share			1	1	1	1
Profit Loss For Period		7 140	7 407
Profit Loss On Ordinary Activities Before Tax		8 831	9 347
Property Plant Equipment Gross Cost						4 300	4 300	4 300
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 300	3 300	4 300	4 300	4 300
Tangible Fixed Assets Depreciation	1 188	1 610	2 432	3 054	3 676
Tangible Fixed Assets Depreciation Charged In Period		422	622	622	622
Taxation Social Security Due Within One Year		1 691	1 940
Tax On Profit Or Loss On Ordinary Activities		1 691	1 940
Total Dividend Payment			3 000
Turnover Gross Operating Revenue		44 870	60 700
U K Current Corporation Tax		1 691	1 940
Director Remuneration Benefits Excluding Payments To Third Parties		7 260	7 500
Fixed Assets	2 112	1 690

Company staff

Katia P.

Role: Director

Appointed: 01 December 2020

Latest update: 8 October 2023

Stephen W.

Role: Director

Appointed: 01 February 2021

Resigned: 13 May 2021

Latest update: 8 October 2023

Yomtov J.

Role: Director

Appointed: 29 September 2009

Resigned: 30 September 2009

Latest update: 8 October 2023

Binta F.

Role: Secretary

Appointed: 29 September 2009

Resigned: 28 December 2020

Latest update: 8 October 2023

Binta F.

Role: Director

Appointed: 29 September 2009

Resigned: 01 February 2021

Latest update: 8 October 2023

People with significant control

Roi K.

Notified on 28 December 2020

Nature of control:

over 3/4 of shares

Almamo F.

Notified on 6 April 2016

Ceased on 28 December 2020

Nature of control:

1/2 or less of shares

Binta F.

Notified on 6 April 2016

Ceased on 28 December 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	11 January 2023
Confirmation statement last made up date	28 December 2021

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 29 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	29 June 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2019

The Balmes Corporation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katia P.

Stephen W.

Yomtov J.

Binta F.

Binta F.

People with significant control

Roi K.

Almamo F.

Binta F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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The Balmes Corporation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katia P.

Stephen W.

Yomtov J.

Binta F.

Binta F.

People with significant control

Roi K.

Almamo F.

Binta F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016