Balena Ltd
Company Profile
live
MicroBalena Ltd
07794151•Private Limited With Share Capital
9Th Floor 6 New Street Square, London, EC4A3BF
Get Full Access
Incorporated
03/10/2011
Company Age
14 years
Directors
4
Employees
10
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Balena Ltd (07794151) is a private limited with share capital incorporated on 03/10/2011 (14 years old) and registered in london, EC4A3BF. The company operates under SIC code 62012 and is classified as Micro.
Balena is a complete set of tools for building, deploying, and managing fleets of connected linux devices. we provide infrastructure and tools for fleet owners so they can focus on developing their applications and growing their fleets with as little friction as possible.our tools are designed to wo...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/10/2011
EC4A3BF
10 employees
Financial Overview
Total Assets
£11.77M
Liabilities
£4.51M
Net Assets
£7.27M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£300.4K
Key Metrics
10
Employees
4
Directors
65
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Capital Cancellation Shares
Category:Capital
Date:12-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Legacy
Category:Change Of Name
Date:11-12-2025
Legacy
Category:Change Of Name
Date:11-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Legacy
Category:Change Of Name
Date:28-11-2025
Legacy
Category:Change Of Name
Date:28-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2025
Legacy
Category:Change Of Name
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, One London Wall, London, EC2Y5EB
9Th Floor 6 New Street Square, London, EC4A3BFRegistered
Contact
9Th Floor 6 New Street Square, London, EC4A3BF