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Balre Technologies Ltd
Balre Technologies Ltd is an active company incorporated on 2 July 2014 with the registered office located in London, Greater London. Balre Technologies Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09113540
Private limited company
Age
11 years
Incorporated
2 July 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Balre Technologies Ltd
Contact
Address
Unit 6 102 Camley Street
London
N1C 4PF
England
Address changed on
6 Dec 2021
(3 years ago)
Previous address was
35 New Bridge Street London EC4V 6BW England
Companies in N1C 4PF
Telephone
Unreported
Email
Unreported
Website
Balre.eu
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People
Officers
5
Shareholders
18
Controllers (PSC)
1
Mr Lucian Rautu
Director • Consultant • British • Lives in England • Born in Jul 1977
Naoki Kamimaeda
Director • Employee • Japanese • Lives in UK • Born in Nov 1981
Mr Michel Gauer
Director • Consultant • French • Lives in England • Born in Jan 1977
Guenter Ehweiner
Director • Consultant • Austrian • Lives in Germany • Born in Dec 1979
Prof. DR. H.C. Roland Berger
Director • Entrepreneur • German • Lives in Germany • Born in Nov 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Immense Simulations Limited
Naoki Kamimaeda is a mutual person.
Active
Scale ALM Ltd
Mr Michel Gauer and Mr Lucian Rautu are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.11M
Increased by £1.15M (+120%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£10.66M
Increased by £1.58M (+17%)
Total Liabilities
-£4.53M
Increased by £2.2M (+94%)
Net Assets
£6.13M
Decreased by £618.95K (-9%)
Debt Ratio (%)
43%
Increased by 16.82% (+65%)
See 10 Year Full Financials
Latest Activity
Naoki Kamimaeda Resigned
3 Months Ago on 25 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Matthew Christopher Jones Resigned
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Hans Peter Hagen Resigned
3 Years Ago on 26 Nov 2021
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Get Credit Report
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Documents
Termination of appointment of Naoki Kamimaeda as a director on 25 May 2025
Submitted on 27 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Resolutions
Submitted on 21 Jan 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Matthew Christopher Jones as a director on 15 July 2022
Submitted on 26 Jul 2022
Termination of appointment of Hans Peter Hagen as a director on 26 November 2021
Submitted on 6 Dec 2021
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Repayment History
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