BALCI GROUP LTD
219 COLLEGE CLOSE, LONDON N18 2XS- Active
- Private Limited Company
- Company No. 13475146
- Last Updated: 01 Jun 2023
Company Profile
BALCI GROUP LTD was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in LONDON. BALCI GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 3 months and 10 days.
| Name | BALCI GROUP LTD |
|---|---|
| Company number | 13475146 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 COLLEGE CLOSE LONDON N18 2XS |
|---|---|
| Country Of Origin | ENGLAND |
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 Tayfun Dirik Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-187 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALCI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALCI GROUP LTD | 24 Jun 2021 |