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Company Information for

BALTA LIMITED

PO Box 1080, 47 Esplanade, St Helier, Jersey, JE4 2QS,
Company Registration Number
JE108527
RC - Registered Private Company
Live

Company Overview

About Balta Ltd
BALTA LIMITED was founded on 2011-07-04 and has its registered office in St Helier. The organisation's status is listed as "Live". Balta Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
BALTA LIMITED
 
Legal Registered Office
PO Box 1080
47 Esplanade
St Helier
Jersey
JE4 2QS
 
Filing Information
Company Number JE108527
Company ID Number 108527
Date formed 2011-07-04
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 01:40:47
Primary Source:Jersey Financial Services Commission
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Companies with same name BALTA LIMITED
The following companies were found which have the same name as BALTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTA & BALTA, MD, PA. 4000 N HWY A1A #PH-2 FT PIERCE FL 34949 Inactive Company formed on the 2007-01-24
BALTA 810 LLC 47 MORRIS DR Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2014-02-03
BALTA ALLIANCE LP SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE Active Company formed on the 2016-01-28
BALTA ANDREW S D M D INC Pennsylvannia Unknown
BALTA ASIA PACIFIC LIMITED Dissolved Company formed on the 2002-04-02
BALTA ASSETTS LLC 9103 SANDCROFT CT TAMPA FL 33615 Inactive Company formed on the 2007-10-02
BALTA ASSET HOLDINGS LIMITED Unknown
BALTA ASSOCIATES ARCHITECTS INCORPORATED Michigan UNKNOWN
BALTA Auto Repair Center, LLC 676 S 8th St Ste C Colorado Springs CO 80905-1824 Good Standing Company formed on the 2005-09-15
BALTA BRUSH INCORPORATED California Unknown
BALTA BUILDING LTD 23 FLORIDA ROAD THORNTON HEATH CR7 8EY Active Company formed on the 2024-02-27
BALTA CATERING LTD 9 MAIN STREET MILNTHORPE LA7 7PN Active - Proposal to Strike off Company formed on the 2018-03-16
BALTA COMPANY California Unknown
BALTA CONSTRUCTION LIMITED SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU Dissolved Company formed on the 2013-02-11
BALTA CONSULTING, INC. 1171 NE 159TH ST NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2006-06-01
BALTA CONSULTANCY PTY LTD QLD 4163 Dissolved Company formed on the 2017-09-19
BALTA CONSTRUCTION LTD 15 ST. MARGARETS AVENUE BIRMINGHAM B8 2BH Active Company formed on the 2022-05-12
BALTA CONSULTANCY LTD 47 HIGHFIELD ROAD SOUTHPORT PR9 8QL Active - Proposal to Strike off Company formed on the 2024-07-18
BALTA CORPORATION 1625 8TH ST MARYSVILLE WA 982704608 Dissolved Company formed on the 1992-03-04
BALTA COSULTING GROUP, INC. 19655 E COUNTRY CLUB DR AVENTURA FL 33180 Inactive Company formed on the 1996-10-14
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-22Annual Return
2019-01-30Annual Return
2018-02-22Annual Return
2017-01-25Annual Return
2016-02-08Annual Return 2016
2015-01-22Annual Return 2015
2014-05-19Special Resolution
2014-01-22Annual Return 2014
2013-01-18Annual Return 2013
2012-02-10Annual Return 2012
2011-07-04Registration Certificate
2011-07-04Foundation Documents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BALTA LIMITED 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 BALTA LIMITED
Intangible Assets
Patents
We have not found any records of BALTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTA LIMITED
Trademarks
We have not found any records of BALTA LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
CITY OF WESTMINSTER GREATER LONDON Real Estate 2011-09-02 NGL520830 Freehold interest in property at The Limelight Club, Charing Cross Road and 136 Shaftesbury Avenue, London (W1V 7DN) for BALTA LIMITED representative located at PO Box 1080, 47 Esplanade, St Helier, Jersey, JE4 2QS / Pellipar House, 1st Floor, 9 Cloak Lane, London EC4R 2RU
Income
Government Income
We have not found government income sources for BALTA LIMITED. 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 () as BALTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTA LIMITED 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
PO Box 1080, 47 Esplanade, St Helier, Jersey, JE4 2QS / Pellipar House, 1st Floor, 9 Cloak Lane, London EC4R 2RU Mailing Address
JERSEY / PO Box 1080, 47 Esplanade, St Helier, Jersey, JE4 2QS / Pellipar House, 1st Floor, 9 Cloak Lane, London EC4R 2RU Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTA LIMITED 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 BALTA LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 2QS