Balsamee Ltd, Cardiff Bay

Balsamee Ltd is a private limited company. Once, it was named Nabdacare Ltd (changed on 2016-06-03). Registered at Regus 1 Capital Quarter, 4Th and 5Th Floor Tyndall Street, Cardiff Bay CF10 4BQ, the aforementioned 9 years old business was incorporated on 2014-06-30 and is officially classified as "business and domestic software development" (SIC code: 62012), "web portals" (SIC code: 63120), "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in this business: Ihab E. (appointed on 01 April 2016), Mohamed M. (appointed on 30 June 2014).
About
Name: Balsamee Ltd
Number: 09106929
Incorporation date: 2014-06-30
End of financial year: 31 March
 
Address: Regus 1 Capital Quarter
4th And 5th Floor Tyndall Street
Cardiff Bay
CF10 4BQ
SIC code: 62012 - Business and domestic software development
63120 - Web portals
63110 - Data processing, hosting and related activities
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Ihab E.
27 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohamed M.
30 June 2016
Nature of control: significiant influence or control
Aan Digital Services Holding Company Ksc
27 November 2018
Address Behbahani Complex 3rd Floor Jaber Al Mubarak Street, Sharq, PO BOX 27514 Safaat 13136, Kuwait City, Sharq, PO Box 27514, Kuwait
Legal authority Kuwait
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-06-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 12,769 11,877 56,503 310,722 192,063 158,418 41,655
Fixed Assets - - 395,464 1,031,860 1,353,268 1,601,792 1,954,240 2,279,870 2,523,715
Total Assets Less Current Liabilities - 100 214,487 358,471 1,034,890 1,096,398 1,183,851 1,304,047 2,452,241
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 100 - - - - - - -

The date for Balsamee Ltd confirmation statement filing is 2024-07-28. The latest confirmation statement was filed on 2023-07-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ihab E. that has 1/2 or less of shares, 1/2 or less of voting rights. Aan Digital Services Holding Company Ksc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 3Rd Floor Jaber Al Mubarak Street, Sharq, Po Box 27514 Safaat 13136, Sharq.

Company filing
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Micro company accounts made up to 2023-03-31
filed on: 15th, December 2023 | accounts
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