BALIO SOFTWARE LIMITED

Key Data

Status

Active

Company No.

14299102

Incorporation date

16/08/2022

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

15/01/2026

Resolutions

View PDF (1 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (56 pages)

13/01/2026

Appointment of Julien Joel Plouzeau as a director on 2025-12-20

View PDF (2 pages)

12/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-20

View PDF (4 pages)

08/01/2026

Termination of appointment of Abhinav Karale as a director on 2025-11-28

View PDF (1 pages)

16/12/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2025

Change of share class name or designation

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (8 pages)

05/12/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (4 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (55 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

29/11/2024

Appointment of Patrick Claude Georges Thiriet as a director on 2024-10-04

View PDF (2 pages)

28/11/2024

Appointment of Arnav Deepak Danthi as a director on 2024-10-04

View PDF (2 pages)

27/11/2024

Statement of capital following an allotment of shares on 2023-04-07

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (4 pages)

21/09/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

16/09/2024

Registration of charge 142991020001, created on 2024-09-05

View PDF (33 pages)

12/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

26/10/2022

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-26

View PDF (1 pages)

26/10/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-25

View PDF (1 pages)

03/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2022

Cessation of Vidush Mahansaria as a person with significant control on 2022-09-13

View PDF (1 pages)

03/10/2022

Cessation of Abhinav Karale as a person with significant control on 2022-09-13

View PDF (1 pages)

03/10/2022

Cessation of Raza Jack Rizvi as a person with significant control on 2022-09-13

View PDF (1 pages)

27/09/2022

Resolutions

View PDF (1 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (53 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

16/08/2022

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/08/2022 - 25/10/2022	2431
Rizvi, Raza Jack	Director	16/08/2022 - Present	1
Mahansaria, Vidush	Director	16/08/2022 - Present	1
Karale, Abhinav	Director	16/08/2022 - 28/11/2025	-
Danthi, Arnav Deepak	Director	04/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BALIO SOFTWARE LIMITED

BALIO SOFTWARE LIMITED is an(a) Active company incorporated on 16/08/2022 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALIO SOFTWARE LIMITED?

BALIO SOFTWARE LIMITED is currently Active. It was registered on 16/08/2022 .

Where is BALIO SOFTWARE LIMITED located?

BALIO SOFTWARE LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BALIO SOFTWARE LIMITED do?

BALIO SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BALIO SOFTWARE LIMITED?

The latest filing was on 15/01/2026: Resolutions.