ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bala Ji (Developments) Limited

Bala Ji (Developments) Limited is an active company incorporated on 21 March 2011 with the registered office located in Cardiff, South Glamorgan. Bala Ji (Developments) Limited was registered 14 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
07572049
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
474 Cowbridge Road East
Cardiff
CF5 1BJ
Wales
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 5 Splott Road Cardiff CF24 1HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Wales • Born in Sep 1995
Director • Indian • Lives in Wales • Born in Oct 1974
Mr Gianni Versace Kanda
PSC • English • Lives in Wales • Born in Sep 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Han Transport Services Limited
Gianni Versace Kanda is a mutual person.
Active
Ga Estates Enterprise Limited
Gianni Versace Kanda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59K
Increased by £1.49K (+1485%)
Total Liabilities
-£1.06K
Increased by £1.06K (%)
Net Assets
£527
Increased by £427 (+427%)
Debt Ratio (%)
67%
Increased by 66.75% (%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Manju Bala (PSC) Resigned
3 Years Ago on 1 Jul 2022
Gianni Versace Kanda (PSC) Appointed
3 Years Ago on 1 Jul 2022
Mr Gianni Versace Kanda Appointed
3 Years Ago on 1 Jul 2022
Get Credit Report
Discover Bala Ji (Developments) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 29 Aug 2023
Registered office address changed from 5 Splott Road Cardiff CF24 1HA to 474 Cowbridge Road East Cardiff CF5 1BJ on 3 February 2023
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Dec 2022
Appointment of Mr Gianni Versace Kanda as a director on 1 July 2022
Submitted on 14 Aug 2022
Notification of Gianni Versace Kanda as a person with significant control on 1 July 2022
Submitted on 14 Aug 2022
Cessation of Manju Bala as a person with significant control on 1 July 2022
Submitted on 14 Aug 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year