Menna Overview
Here’s a quick overview of BALENA LTD 👀 — a London based business that started in 2011.
BALENA LTD
- Company statusactive
- Company No07794151
- Age15 years 1 month Incorporated 3 October 2011
- Officers3
Address
9th Floor 6 New Street Square, London, EC4A 3BF, 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Move Registers To Registered Office Company With New Address
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Resolution
8 Months Ago on 11 Mar 2026
Memorandum Articles
8 Months Ago on 11 Mar 2026
Capital Name Of Class Of Shares
8 Months Ago on 11 Mar 2026
Capital Alter Shares Subdivision
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Capital Cancellation Shares
11 Months Ago on 12 Dec 2025
Capital Alter Shares Subdivision
11 Months Ago on 12 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Dec 2025
Legacy
11 Months Ago on 11 Dec 2025
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Matthew William Douglas Koven | May 1987 | 24 Nov 2025 |
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Here’s a quick overview of BALENA LTD 👀 — a London based business that started in 2011.