Company Profile
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Large EnterpriseBalapan (investments)
13367109•Private Unlimited With Share Capital
6Th Floor 17A Curzon Street, London, W1J5HS
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Incorporated
29/04/2021
Company Age
5 years
Directors
4
Employees
1
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Balapan (investments) (13367109) is a private unlimited with share capital incorporated on 29/04/2021 (5 years old) and registered in london, W1J5HS. The company operates under SIC code 96090 - other service activities n.e.c..
Private Unlimited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 29/04/2021
W1J5HS
1 employees
Financial Overview
Total Assets
£45.27M
Liabilities
£2.28M
Net Assets
£42.99M
Est. Turnover
£810.0K
AI Estimated
Unreported
Cash
£1.73M
Key Metrics
1
Employees
4
Directors
5
Shareholders
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:06-02-2026
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:06-02-2026
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:06-02-2026
Reregistration Assent
Category:Change Of Name
Date:06-02-2026
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Resolution
Category:Resolution
Date:27-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Incorporation Company
Category:Incorporation
Date:29-04-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
6Th Floor 17A Curzon Street, London, W1J5HSRegistered
Related Companies
3
Contact
6Th Floor 17A Curzon Street, London, W1J5HS