BALENA LTD
BALENA LTD is an active private limited company, incorporated on 3 October 2011. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BALENA LTD has two previous names, the most recent of which was RESINIO LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07794151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
62012 - Business and domestic software development
Company Name History
From 11/10/2018 onwards:
BALENA LTD
From 20/02/2016 to 11/10/2018:
RESINIO LTD
Prior to 20/02/2016:
RULEMOTION LTD
Directors
(The company's officers)
DR ALEXANDROS MARINOS
(~42 year old Greek national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/10/2011
MR VINCENT MCSWEENEY
(~38 year old American national)
303 CONGRESS ST. 6TH FLOOR, BOSTON, MASSACHUSETTS, 02110, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT, OPENVIEW VENTURE PARTNER
- Usually resident in UNITED STATES
Appointed on 14/12/2022
KONSTANTINOS MOUZAKIS
(~36 year old Greek national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GREECE
Appointed on 25/01/2023
MR RAYMOND OZZIE
(~68 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED STATES
Appointed on 24/08/2016
ALISON MERIEL DAVIS RIDDELL
(~35 year old American national)
1517 12TH AVENUE, #302, SEATTLE, WASHINGTON, 98122, UNITED STATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 08/08/2020
ANDREAS STAVROPOULOS
(~54 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED STATES
Appointed on 29/08/2014
BERNT TALLAKSEN
(~56 year old Norwegian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 26/09/2013
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)
BALENA LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of BALENA LTD at local scale
Map of BALENA LTD at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
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)