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Reto Balmer Suisse Ltd

Reto Balmer Suisse Ltd is a dormant company incorporated on 24 October 2022 with the registered office located in London, Greater London. Reto Balmer Suisse Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14438982
Private limited company
Age
2 years 10 months
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Jul 1953
Director • Business Person • Lebanese • Lives in Sweden • Born in Aug 1966
Mr Xinyu Wang
PSC • Chinese • Lives in China • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Fields Ag Limited
Charbel Khalil Nader is a mutual person.
Active
Bay Bionics Ltd
Charbel Khalil Nader is a mutual person.
Active
Cornith Capital Ltd
Mr Johan Christiaan Heiberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Xinyu Wang (PSC) Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Charbel Khalil Nader Appointed
1 Year 3 Months Ago on 1 Jun 2024
Kenneth Dwayne Saucier (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Kenneth Dwayne Saucier Resigned
2 Years 6 Months Ago on 21 Feb 2023
Kenneth Saucier Resigned
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 Jul 2024
Notification of Xinyu Wang as a person with significant control on 10 June 2024
Submitted on 29 Jun 2024
Cessation of Kenneth Dwayne Saucier as a person with significant control on 1 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Charbel Khalil Nader as a director on 1 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 20 Oct 2023
Appointment of Mr Johan Christiaan Heiberg as a director on 20 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Kenneth Saucier as a secretary on 21 February 2023
Submitted on 28 Feb 2023
Repayment History
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