Menna Overview
Here’s a quick overview of BALLANCE CAPITAL MARKETS LIMITED 👀 — a London based business that started in 2013.
BALLANCE CAPITAL MARKETS LIMITED
- Company statusactive
- Company No08606878
- Age13 years Incorporated 12 July 2013
- Officers3
Address
727-729 High Road, London, N12 0BP, England
BALLANCE CAPITAL MARKETS LIMITED is an active company incorporated on 12 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Move Registers To Sail Company With New Address
6 Years Ago on 20 Sep 2019
Change Sail Address Company With New Address
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Cessation Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 28 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLASE, Steven Wim | director | Aug 1966 | 27 Apr 2016 |
| DHILLON, Navjyot | director | Jan 1968 | 08 Oct 2014 |
| KAMATH, Nimesh Raghavendra | director | Apr 1975 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurium Capital Llp | 30 May 2017 | |
| Mr Christian Klar | May 1974 | 12 Jul 2016 |
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KAMATH, Nimesh Raghavendra are mutual persons.
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KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
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KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
KAMATH, Nimesh Raghavendra are mutual persons.
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Here’s a quick overview of BALLANCE CAPITAL MARKETS LIMITED 👀 — a London based business that started in 2013.