ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balashev Investment Group Limited

Balashev Investment Group Limited is an active company incorporated on 21 May 2020 with the registered office located in London, Greater London. Balashev Investment Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
12615593
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 122 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
2 Bloomsbury Place
London
WC1A 2QA
United Kingdom
Address changed on 6 May 2025 (5 months ago)
Previous address was 54 South Molton Street London W1K 5SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1989
Mr Thomas George Stephan Balashev
PSC • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MC Property Support Limited
Thomas George Balashev is a mutual person.
Active
Montague Real Estate (UK) Limited
Thomas George Balashev is a mutual person.
Active
Monta Capital Plc
Thomas George Balashev is a mutual person.
Active
Monta Capital London Holdings Limited
Thomas George Balashev is a mutual person.
Active
MC Salamanca Street Limited
Thomas George Balashev is a mutual person.
Active
MC Shirland Road Limited
Thomas George Balashev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 May31 Mar 2022
Traded for 10 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.1K
Increased by £50K (+50003%)
Total Liabilities
-£53.54K
Increased by £53.54K (%)
Net Assets
-£3.44K
Decreased by £3.54K (-3540%)
Debt Ratio (%)
107%
Increased by 106.87% (%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Thomas George Balashev Details Changed
5 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Mr Thomas George Stephan Balashev (PSC) Details Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Thomas George Balashev Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Get Credit Report
Discover Balashev Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr Thomas George Balashev on 6 May 2025
Submitted on 7 May 2025
Change of details for Mr Thomas George Stephan Balashev as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 54 South Molton Street London W1K 5SG England to 2 Bloomsbury Place London WC1A 2QA on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Apr 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Thomas George Stephan Balashev as a person with significant control on 27 August 2024
Submitted on 9 Sep 2024
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL England to 54 South Molton Street London W1K 5SG on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year