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Company Information for

BALLENIC LTD

218 FORMOSA DRIVE, LIVERPOOL, L10 7LQ,
Company Registration Number
10697225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ballenic Ltd
BALLENIC LTD was founded on 2017-03-29 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Ballenic Ltd is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLENIC LTD
 
Legal Registered Office
218 FORMOSA DRIVE
LIVERPOOL
L10 7LQ
 
Filing Information
Company Number 10697225
Company ID Number 10697225
Date formed 2017-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 26/04/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-08 06:46:39
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-06DS01Application to strike the company off the register
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 220C Blythe Road London W14 0HH United Kingdom
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICJA IZABELA WISNIEWSKA
2018-02-21PSC04Change of details for Ms Anna Lisinska as a person with significant control on 2018-01-30
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-21AP01DIRECTOR APPOINTED MISS ALICJA IZABELA WISNIEWSKA
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALICJA WISNIEWSKA
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LISINSKA
2017-10-11PSC07CESSATION OF ALICJA WISNIEWSKA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AP01DIRECTOR APPOINTED MS ANNA LISINSKA
2017-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BALLENIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLENIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLENIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLENIC LTD

Intangible Assets
Patents
We have not found any records of BALLENIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLENIC LTD
Trademarks
We have not found any records of BALLENIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLENIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BALLENIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLENIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLENIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLENIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L10 7LQ