Balre Technologies Ltd. net worth, address, company information. Free

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Balre Technologies Ltd (registration number 09113540) is a private limited company legally formed on 2014-07-02 in England. This business is registered at Unit 6, 102 Camley Street, London N1C 4PF. Changed on 2019-07-22, the previous name this enterprise used was Zukunft Alliance Ltd. Balre Technologies Ltd is operating under SIC code: 58290 that means "other software publishing".

Company details

Name	Balre Technologies Ltd
Number	09113540
Date of Incorporation:	July 2, 2014
End of financial year:	31 December
Address:	Unit 6, 102 Camley Street, London, N1C 4PF
SIC code:	58290 - Other software publishing

When it comes to the 5 directors that can be found in this firm, we can name: Naoki K. (appointed on 15 September 2021), Guenter E. (appointment date: 18 December 2019), Roland B. (appointed on 18 December 2019). The official register lists 2 persons of significant control, namely: Michel G. has 1/2 or less of shares, Lucian R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-06-30	2019-12-31
Current Assets	198	163	197	431	16,132	1,689,182
Number Shares Allotted	100	100	100	100	100	32,000
Shareholder Funds	-127	-287	-	-	-	-
Total Assets Less Current Liabilities	198	-	-	-	-	-

People with significant control

Michel G.

5 August 2016 - 24 March 2021

Nature of control:	25-50% shares

Lucian R.

5 August 2016 - 24 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 15th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 26th November 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 6 102 Camley Street London N1C 4PF. Change occurred on Monday 6th December 2021. Company's previous address: 35 New Bridge Street London EC4V 6BW England. filed on: 6th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 15th September 2021. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th September 2021. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(SH01) 338.58 EUR is the capital in company's statement on Wednesday 24th March 2021 filed on: 25th, March 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (82 pages)
(TM01) Director's appointment was terminated on Monday 15th March 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th March 2021. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, February 2021 \| resolution	Free Download (1 page)
(SH01) 216.32 EUR is the capital in company's statement on Friday 22nd January 2021 filed on: 5th, February 2021 \| capital	Free Download (7 pages)
(AD01) New registered office address 35 New Bridge Street London EC4V 6BW. Change occurred on Friday 5th February 2021. Company's previous address: 11 Pilgrim Street London EC4V 6RN England. filed on: 5th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, February 2021 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, November 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, November 2020 \| resolution	Free Download (6 pages)
(AP01) New director appointment on Wednesday 18th December 2019. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2020 \| resolution	Free Download (77 pages)
(SH01) 213.18 EUR is the capital in company's statement on Monday 13th January 2020 filed on: 23rd, January 2020 \| capital	Free Download (7 pages)
(SH01) 173.28 EUR is the capital in company's statement on Monday 16th December 2019 filed on: 10th, January 2020 \| capital	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2020 \| resolution	Free Download (74 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2020 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th December 2019. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(SH01) 169.70 EUR is the capital in company's statement on Thursday 26th September 2019 filed on: 14th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, November 2019 \| resolution	Free Download (4 pages)
(AP01) New director appointment on Wednesday 25th September 2019. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(SH01) 164.99 EUR is the capital in company's statement on Wednesday 25th September 2019 filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2019 to Sunday 30th June 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Tuesday 23rd July 2019 filed on: 13th, August 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
(CH01) On Friday 19th July 2019 director's details were changed filed on: 20th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 11 Pilgrim Street London EC4V 6RN. Change occurred on Saturday 20th July 2019. Company's previous address: Flat 7, Epirus Mansions Epirus Road London SW6 7UJ England. filed on: 20th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address Flat 7, Epirus Mansions Epirus Road London SW6 7UJ. Change occurred on Wednesday 15th June 2016. Company's previous address: Flat 53B Heathcroft Hampstead Way London NW11 7HJ England. filed on: 15th, June 2016 \| address	Free Download (1 page)
(CH01) On Wednesday 1st June 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 53B Heathcroft Hampstead Way London NW11 7HJ. Change occurred on Monday 13th June 2016. Company's previous address: Flat 7, Epirus Mansions Epirus Road London SW6 7UJ. filed on: 13th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (37 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital

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