BALADA GROUP LTD
4 STATION PARADE, RUISLIP HA4 7DL- Active
- Private Limited Company
- Company No. 12845756
- Last Updated: 01 Mar 2024
Company Profile
BALADA GROUP LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in RUISLIP. BALADA GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 25 days.
| Name | BALADA GROUP LTD |
|---|---|
| Company number | 12845756 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STATION PARADE RUISLIP HA4 7DL |
|---|---|
| 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 |
|---|---|
| Affirmative Assets Limited Station Parade, HA4 7DL |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aim Opulent Limited Station Parade, HA4 7DL |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Assetswise Ltd Station Parade, HA4 7DL |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALADA GROUP LTD | 31 Aug 2020 |