BALANSEA LTD

33 FAIRWEATHER HOUSE, KENTFIELD STREET, LONDON  IG11 0ZB
  • Active
  • Private Limited Company
  • Company No. 15067675
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALANSEA LTD was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in LONDON. BALANSEA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 2 months and 28 days.

Name BALANSEA LTD
Company number 15067675
Company type Private Limited Company
Incorporation date 13 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 33 FAIRWEATHER HOUSE
KENTFIELD STREET
LONDON
IG11 0ZB
Country Of Origin UNITED KINGDOM

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 Dmitry Zherebilo Nationality: Russian Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Serge Drell Nationality: Israeli Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Drel Nationality: Israeli Dates: Sunday, August 13, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 13 May 2025, (183 days left)
Latest accounts Not available
Next confirmation statement due 10 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALANSEA LTD.

Previous Names

Name Change Date
BALANSEA LTD 13 Aug 2023