BALSAMEE LTD
REGUS 1 CAPITAL QUARTER, 4TH AND 5TH FLOOR TYNDALL STREET, CARDIFF BAY CF10 4BQ- Active
- Private Limited Company
- Company No. 09106929
- Last Updated: 01 Mar 2024
Company Profile
BALSAMEE LTD was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in CARDIFF BAY. BALSAMEE LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | BALSAMEE LTD |
|---|---|
| Company number | 09106929 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS 1 CAPITAL QUARTER 4TH AND 5TH FLOOR TYNDALL STREET CARDIFF BAY CF10 4BQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ihab Mohamed Elfouly Nationality: Egyptian |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aan Digital Services Holding Company Ksc 3rd Floor Jaber Al Mubarak Street, Sharq, PO BOX 27514 Safaat 13136 |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mohamed Maher Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BALSAMEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALSAMEE LTD | 30 Jun 2014 |
| NABDACARE LTD | 03 Jun 2016 |