Menna Overview
Here’s a quick overview of BALENA LTD 👀 — a London based business that started in 2011.
BALENA LTD
- Company statusactive
- Company No07794151
- Age14 years 9 months Incorporated 3 October 2011
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
BALENA LTD is an active company incorporated on 3 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 04 Nov 2025
Capital Alter Shares Subdivision
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 24 Nov 2025 | |
| BOZIAN, Peter George | director | Jun 1993 | 24 Nov 2025 |
| KOVEN, Matthew William Douglas | director | May 1987 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MWLAW SERVICES LIMITED is a mutual person.
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MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
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MWLAW SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BALENA LTD 👀 — a London based business that started in 2011.