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Baliena Holdings Ltd

Baliena Holdings Ltd is an active company incorporated on 24 March 2023 with the registered office located in London, Greater London. Baliena Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14754037
Private limited company
Age
2 years 6 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Silverstream House 4th Floor
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in UK • Born in Jun 2001
Bailamia Investments Ltd
PSC
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Mutual Companies
Starluck Holdings Ltd
Ms Oleksandra Sirenka is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£165.24K
Total Liabilities
-£182.3K
Net Assets
-£17.06K
Debt Ratio (%)
110%
Latest Activity
Micro Accounts Submitted
4 Days Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Accounting Period Shortened
6 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Anton Rublievskyi (PSC) Resigned
2 Years 5 Months Ago on 13 Apr 2023
Bailamia Investments Ltd (PSC) Appointed
2 Years 5 Months Ago on 13 Apr 2023
Incorporated
2 Years 6 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 23 Apr 2024
Notification of Bailamia Investments Ltd as a person with significant control on 13 April 2023
Submitted on 17 Apr 2023
Cessation of Anton Rublievskyi as a person with significant control on 13 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Incorporation
Submitted on 24 Mar 2023
Repayment History
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