BALACLAVA CONSULTING LTD
BALACLAVA CONSULTING LTD is an active private limited company, incorporated on 4 August 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Main Street, Wantage. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BALACLAVA CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07729433 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MANOR MAIN STREET |
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| Address Line 2 | GROVE |
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| Post Town | WANTAGE |
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| Country | ENGLAND |
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| Postcode | OX12 7JJ |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/07/2024 |
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| Last Made Up Date | 29/06/2023 |
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Return
| Next Due Date | 01/09/2016 |
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| Last Made Up Date | 04/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BALACLAVA CONSULTING LTD
Directors
(The company's officers)
MR ROBERT ALEXANDER PIERS HEELIS
(~53 year old British national)
THE MANOR MAIN STREET, GROVE, WANTAGE, OX12 7JJ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/08/2011
MISS NATALIE ANN HARMAN
THE MANOR MAIN STREET, GROVE, WANTAGE, OX12 7JJ, ENGLAND
Appointed on 07/12/2017
Shareholders
(Persons of Significant Control)
Miss Natasha Inzani
(~50 year old British national)
The Manor, Main Street, Grove, Wantage, OX12 7JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2018
Mr Robert Alexander Piers Heelis
(~53 year old British national)
The Manor, Main Street, Grove, Wantage, OX12 7JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in OX12 7JJ
Other companies with registered offices in OX12 7JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
