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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.
Watch Company
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 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Balaklava 1968 Ltd
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrea Colombini
Director • Italian • Lives in Italy • Born in Jul 1968
Dr Eugenio Edgar Contarini
Director • Chartered Manager • British • Lives in England • Born in Sep 1978
Dr Eugenio Edgar Contarini
PSC • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vegas Advice Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
Globance Mobile Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
LCR Business Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
Portland Advisory Limited
Dr Eugenio Edgar Contarini is a mutual person.
Active
Lux Dame Shop Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
Vicari Holding Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
Ukaf Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
Finlight Solution Ltd
Dr Eugenio Edgar Contarini is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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