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Balaklava 1968 Ltd

Balaklava 1968 Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in London, Greater London. Balaklava 1968 Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15391357
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1968
Director • Chartered Manager • British • Lives in England • Born in Sep 1978
Dr Eugenio Edgar Contarini
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Dr Eugenio Edgar Contarini is a mutual person.
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Dr Eugenio Edgar Contarini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£1
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Eugenio Edgar Contarini Resigned
28 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
29 Days Ago on 12 Oct 2025
Mr Andrea Colombini Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Andrea Colombini (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Eugenio Edgar Contarini (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Andrea Colombini Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Eugenio Edgar Contarini Appointed
1 Year 5 Months Ago on 4 Jun 2024
Incorporated
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Appointment of Mr Andrea Colombini as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Eugenio Edgar Contarini as a director on 13 October 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Andrea Colombini as a director on 10 July 2024
Submitted on 12 Jul 2024
Cessation of Andrea Colombini as a person with significant control on 10 July 2024
Submitted on 12 Jul 2024
Notification of Eugenio Edgar Contarini as a person with significant control on 10 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Eugenio Edgar Contarini as a director on 4 June 2024
Submitted on 5 Jun 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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