Balthazar Group Limited

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Balthazar Group Limited

13945277Private Limited With Share Capital

Dixon Wilson Chartered Accountan, 22 Chancery Lane, London, WC2A1LS
Incorporated

01/03/2022

Company Age

4 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Balthazar Group Limited (13945277) is a private limited with share capital incorporated on 01/03/2022 (4 years old) and registered in london, WC2A1LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/03/2022
WC2A1LS
2 employees

Financial Overview

Total Assets

£12.73M

Liabilities

£48.6K

Net Assets

£12.68M

Cash

£8.85M

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Incorporation Company
Category:Incorporation
Date:01-03-2022

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Dixon Wilson Chartered Accountan, 22 Chancery Lane, London, Wc2A 1Ls, WC2A1LSRegistered

Contact

Dixon Wilson Chartered Accountan, 22 Chancery Lane, London, WC2A1LS