Balthazar Ventures Uk Limited (number 13390445) is a private limited company established on 2021-05-12 in United Kingdom. This business is registered at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. Balthazar Ventures Uk Limited is operating under Standard Industrial Classification code: 47710 which stands for "retail sale of clothing in specialised stores".
47710 - Retail sale of clothing in specialised stores
Moving to the 1 managing director that can be found in this enterprise, we can name: Pippa H. (appointed on 01 March 2022). The Companies House reports 3 persons of significant control, namely: Pippa H. has over 3/4 of shares, Alfonso H. has over 3/4 of shares, 3/4 to full of voting rights, Jill S. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2022-05-31
2022-12-31
Current Assets
1,595
971
People with significant control
Pippa H.
1 April 2022
Nature of control:
75,01-100% shares
Alfonso H.
12 May 2021 - 11 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jill S.
14 June 2021 - 17 November 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023/04/11
filed on: 10th, May 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023/04/11
filed on: 10th, May 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened to 2022/12/31
filed on: 10th, May 2023
| accounts
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 10th, May 2023
| accounts
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31
filed on: 9th, May 2023
| accounts
Free Download
(3 pages)
(TM01) Director's appointment terminated on 2022/04/12
filed on: 13th, July 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022/04/11
filed on: 11th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022/04/01
filed on: 11th, April 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2022/03/01.
filed on: 11th, April 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/04/11
filed on: 11th, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2021/11/17
filed on: 17th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021/06/14
filed on: 17th, June 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, May 2021
| incorporation
Free Download
(39 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/05/12
capital