BLUEBALANCE SERVICES LTD
86 JERMYN STREET, 5TH FLOOR C/O VERFIDES, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 13618143
- Last Updated: 01 Mar 2024
Company Profile
BLUEBALANCE SERVICES LTD was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in LONDON. BLUEBALANCE SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 25 days.
| Name | BLUEBALANCE SERVICES LTD |
|---|---|
| Company number | 13618143 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 JERMYN STREET 5TH FLOOR C/O VERFIDES LONDON SW1Y 6AW |
|---|---|
| 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 |
|---|---|
| Bluebalance Capital Gmbh Universitätsring |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Tobias Schuelli Nationality: German |
Dates: Monday, September 13, 2021 - Friday, May 27, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEBALANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBALANCE SERVICES LTD | 13 Sep 2021 |