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Balansea Ltd

Balansea Ltd is a dormant company incorporated on 13 August 2023 with the registered office located in London, City of London. Balansea Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15067675
Private limited company
Age
2 years 3 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
35/37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 33 Fairweather House Kentfield Street London IG11 0ZB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Georgia • Born in Jan 1997
Mr Serge Drell
PSC • Israeli • Lives in Georgia • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Serge Drell (PSC) Details Changed
7 Months Ago on 16 Apr 2025
Mr David Drel (PSC) Details Changed
7 Months Ago on 16 Apr 2025
Dmitry Zherebilo (PSC) Resigned
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
2 Years 3 Months Ago on 13 Aug 2023
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Documents
Cessation of Dmitry Zherebilo as a person with significant control on 16 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Mr David Drel as a person with significant control on 16 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 Apr 2025
Change of details for Mr Serge Drell as a person with significant control on 16 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 8 Nov 2024
Registered office address changed from 33 Fairweather House Kentfield Street London IG11 0ZB United Kingdom to 35/37 Ludgate Hill London EC4M 7JN on 1 August 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 13 Aug 2023
Repayment History
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