Balthazar Ventures Uk Limited. Head office in London. Check Director.

Balthazar Ventures Uk Limited, London

Balthazar Ventures Uk Limited is a private limited company. Registered at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW, this 2 years old business was incorporated on 2021-05-12 and is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
1 director can be found in this firm: Pippa H. (appointed on 01 March 2022).

About
Name: Balthazar Ventures Uk Limited
Number: 13390445
Incorporation date: 2021-05-12
End of financial year: 31 December


Address:	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

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

Financial data

Date of Accounts	2022-05-31	2022-12-31
Current Assets	1,595	971

The deadline for Balthazar Ventures Uk Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was filed on 2023-04-11. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Pippa H. that has over 3/4 of shares. Alfonso H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/04/11 filed on: 10th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
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

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