BALIFI LTD
7 LITTLE DOCK STREET, PENARTH CF64 2JR- Active
- Private Limited Company
- Company No. 12650193
- Last Updated: 01 Mar 2024
Company Profile
BALIFI LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in PENARTH. BALIFI LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | BALIFI LTD |
|---|---|
| Company number | 12650193 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LITTLE DOCK STREET PENARTH CF64 2JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Joy Dee Valdez Nationality: Filipino |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Amy Terry Nationality: British |
Dates: Monday, June 8, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (68 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALIFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALIFI LTD | 08 Jun 2020 |
| BELLEDASHING LTD | 02 Oct 2020 |