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Balder Dalston 1 Limited

Balder Dalston 1 Limited is an active company incorporated on 14 November 2022 with the registered office located in London, City of London. Balder Dalston 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14483335
Private limited company
Age
3 years
Incorporated 14 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1982
Director • British • Lives in UK • Born in Jul 1995
Director • Swedish • Lives in Sweden • Born in May 1974
Director • British • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ocorian Administration (UK) Limited, Helena Alice Dorothea Manning, and 1 more are mutual people.
Active
Angel Gardens Opco Limited
Helena Alice Dorothea Manning and Ocorian Administration (UK) Limited are mutual people.
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Tower One Opco Limited
Helena Alice Dorothea Manning and Ocorian Administration (UK) Limited are mutual people.
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Holland Street Opco Limited
Helena Alice Dorothea Manning and Ocorian Administration (UK) Limited are mutual people.
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Soyo Opco Limited
Ocorian Administration (UK) Limited and Helena Alice Dorothea Manning are mutual people.
Active
Springside Opco Limited
Ocorian Administration (UK) Limited and Helena Alice Dorothea Manning are mutual people.
Active
Brompton Holdco Ltd
Ocorian Administration (UK) Limited and Nina Sanie Nuzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.41M
Increased by £6.79M (+419%)
Turnover
£2.07M
Increased by £671K (+48%)
Employees
Unreported
Same as previous period
Total Assets
£37.23M
Increased by £2.26M (+6%)
Total Liabilities
-£37.22M
Increased by £2.17M (+6%)
Net Assets
£8K
Increased by £95K (-109%)
Debt Ratio (%)
100%
Decreased by 0.27% (-0%)
Latest Activity
Miss Nina Sanie Nuzi Appointed
13 Days Ago on 15 Dec 2025
Kristina Borys Rowe Resigned
13 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Ocorian Administration (Uk) Limited Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Miss Helena Alice Dorothea Manning Details Changed
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 8 Months Ago on 26 Apr 2024
Nicholas John Bland Resigned
1 Year 8 Months Ago on 25 Apr 2024
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Documents
Appointment of Miss Nina Sanie Nuzi as a director on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Kristina Borys Rowe as a director on 15 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 28 Nov 2025
Appointment of Ocorian Administration (Uk) Limited as a secretary on 1 November 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Miss Helena Alice Dorothea Manning as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Nicholas John Bland as a director on 25 April 2024
Submitted on 29 Apr 2024
Repayment History
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