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 Number07794151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BALENA LTD at district scale
Map of BALENA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)