Balkynas Ltd is a private limited company. Located at Unit 13 Roding House, 2 Cambridge Road, Barking IG11 8NL, the above-mentioned 2 years old company was incorporated on 2022-01-19 and is classified as "freight transport by road" (Standard Industrial Classification: 49410). 1 director can be found in the enterprise: Andrius V. (appointed on 19 January 2022).
About
Name: Balkynas Ltd
Number: 13859082
Incorporation date: 2022-01-19
End of financial year: 31 January
Address:
Unit 13 Roding House
2 Cambridge Road
Barking
IG11 8NL
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Andrius V.
19 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Balkynas Ltd confirmation statement filing is 2024-02-01. The previous one was sent on 2023-01-18. The date for the next annual accounts filing is 19 October 2023.
1 person of significant control is indexed in the official register, a solitary person Andrius V. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 19th, December 2023
| gazette
Free Download
(1 page)
AD01
Registered office address changed from Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL England to 29 Fanshawe Crescent Dagenham RM9 5ER on November 3, 2023
filed on: 3rd, November 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control November 3, 2023
filed on: 3rd, November 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates January 18, 2023
filed on: 18th, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 29 Fanshawe Crescent Dagenham RM9 5ER England to Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL on November 23, 2022
filed on: 23rd, November 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control November 23, 2022
filed on: 23rd, November 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control September 29, 2022
filed on: 29th, September 2022
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from Unit 13,Roding House 2 Cambridge Road Barking Essex IG11 8NL England to 29 Fanshawe Crescent Dagenham RM9 5ER on September 29, 2022
filed on: 29th, September 2022
| address
Free Download
(1 page)
CH01
On September 29, 2022 director's details were changed
filed on: 29th, September 2022
| officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 19th, January 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Capital declared on January 19, 2022: 100.00 GBP
capital