Balre Technologies Ltd

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Micro

Balre Technologies Ltd

09113540•Private Limited With Share Capital

Unit 6 102 Camley Street, London, N1C4PF
Website

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Incorporated

02/07/2014

Company Age

11 years

Directors

4

Employees

8

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Balre Technologies Ltd (09113540) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in london, N1C4PF. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 02/07/2014
N1C4PF
8 employees

Financial Overview

Total Assets

£233.4K

Liabilities

£56.6K

Net Assets

£176.8K

Est. Turnover

£4.07M

AI Estimated
Unreported
Cash

£230.9K

Key Metrics

8

Employees

4

Directors

25

Shareholders

Board of Directors

4
G
guenter ehweiner
director
M
michel gauer
director
L
lucian rautu
director
R
roland berger
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Resolution
Category:Resolution
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:21-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Resolution
Category:Resolution
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2019
Capital Redomination Of Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Incorporation Company
Category:Incorporation
Date:02-07-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, 102 Camley Street, London, N1C4PFRegistered

Contact

balre.eu
Unit 6 102 Camley Street, London, N1C4PF