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BALITO CONSULTING LIMITED

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BALITO CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05137002

Incorporation date

25/05/2004

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

C/- Sable International 5th Floor, 18 St. Swithin's Lane, London EC4N 8ADCopy
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Latest events (Record since 25/05/2004)
dot icon16/12/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon09/01/2024
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon05/12/2023
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-05
View PDF (1 pages)
dot icon05/12/2023
Director's details changed for Mr Peter John Diviani on 2023-12-05
View PDF (2 pages)
dot icon05/12/2023
Director's details changed for Rowan Diviani on 2023-12-05
View PDF (2 pages)
dot icon06/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon23/05/2023
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon26/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon17/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon18/07/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon01/02/2019
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 2019-02-01
View PDF (1 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon16/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon15/05/2017
Termination of appointment of Peter John Diviani as a secretary on 2017-05-02
View PDF (1 pages)
dot icon15/05/2017
Appointment of Mr Peter John Diviani as a director on 2017-05-02
View PDF (2 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon02/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon02/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon21/08/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Appointment of Mr Peter John Diviani as a secretary
View PDF (1 pages)
dot icon21/08/2013
Director's details changed for Rowan Diviani on 2013-01-01
View PDF (2 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon12/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon29/09/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (14 pages)
dot icon17/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon04/02/2011
Registered office address changed from Flat 1 140 Venner Road Sydenham London SE26 5HS on 2011-02-04
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2010
Director's details changed for Rowan Diviani on 2010-05-01
View PDF (2 pages)
dot icon20/11/2009
Amended accounts made up to 2009-05-31
View PDF (3 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon24/06/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon20/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon03/04/2009
Registered office changed on 03/04/2009 from 146 elborough street london SW18 5DL
View PDF (1 pages)
dot icon18/02/2009
Appointment terminated secretary ian cameron
View PDF (1 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE
View PDF (1 pages)
dot icon02/09/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (9 pages)
dot icon23/07/2007
Return made up to 12/05/07; full list of members
View PDF (2 pages)
dot icon23/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/12/2006
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2006
Return made up to 12/05/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU
View PDF (1 pages)
dot icon19/12/2005
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon12/05/2005
Return made up to 12/05/05; full list of members
View PDF (2 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
New director appointed
View PDF (1 pages)
dot icon25/05/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.26K
-
0.00
-
-
2022
2
24.49K
-
0.00
-
-
2022
2
24.49K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.49K £Descended-16.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopwood, Michelle
Director
25/05/2004 - 15/06/2004
6
Diviani, Peter John
Director
02/05/2017 - Present
-
Diviani, Rowan
Director
15/06/2004 - Present
-
Cameron, Ian
Secretary
25/05/2004 - 16/02/2009
-
Diviani, Peter John
Secretary
01/06/2013 - 02/05/2017
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALITO CONSULTING LIMITED

BALITO CONSULTING LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at C/- Sable International 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALITO CONSULTING LIMITED?

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BALITO CONSULTING LIMITED is currently Active. It was registered on 25/05/2004 .

Where is BALITO CONSULTING LIMITED located?

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BALITO CONSULTING LIMITED is registered at C/- Sable International 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD.

What does BALITO CONSULTING LIMITED do?

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BALITO CONSULTING LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BALITO CONSULTING LIMITED have?

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BALITO CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for BALITO CONSULTING LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2024-12-31.