BALTHASAR LTD

Key Data

Status

Active

Company No.

04070621

Incorporation date

13/09/2000

Size

Total Exemption Full

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

01/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

01/04/2026

Cessation of Mark Edward Hawn as a person with significant control on 2024-03-25

View PDF (1 pages)

01/04/2026

Notification of Trustpoint Uk, Llc as a person with significant control on 2024-03-21

View PDF (2 pages)

24/03/2026

Appointment of Mr Peter Barry Smith as a director on 2026-02-01

View PDF (2 pages)

24/03/2026

Termination of appointment of Stephen Simeone as a director on 2025-04-02

View PDF (1 pages)

24/03/2026

Appointment of Mr Travis William Wildermuth as a director on 2026-02-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

09/01/2024

Registered office address changed from Linfield House Gloucester Road Ross-on-Wye Herefordshire HR9 5LR to 19 Gloucester Road Ross-on-Wye Herefordshire HR9 5LQ on 2024-01-09

View PDF (1 pages)

04/01/2024

Cessation of Juliet Baldus as a person with significant control on 2023-12-21

View PDF (1 pages)

04/01/2024

Cessation of Peter Baldus as a person with significant control on 2023-12-21

View PDF (1 pages)

04/01/2024

Termination of appointment of Peter Baldus as a director on 2023-12-21

View PDF (1 pages)

04/01/2024

Termination of appointment of Juliet Baldus as a director on 2023-12-21

View PDF (1 pages)

04/01/2024

Termination of appointment of Heike Held as a director on 2023-12-21

View PDF (1 pages)

04/01/2024

Appointment of Mr Mark Edward Hawn as a director on 2023-12-21

View PDF (2 pages)

04/01/2024

Appointment of Mr Stephen Simeone as a director on 2023-12-21

View PDF (2 pages)

04/01/2024

Notification of Mark Edward Hawn as a person with significant control on 2023-12-21

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/10/2020

Director's details changed for Mrs Juliet Baldus on 2020-09-30

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Peter Baldus on 2020-09-30

View PDF (2 pages)

29/09/2020

Termination of appointment of Samuel Baldus as a director on 2020-09-01

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

01/05/2019

Termination of appointment of Nichola Louise Elsworth as a director on 2019-04-30

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/01/2017

Appointment of Mrs Nichola Louise Elsworth as a director on 2017-01-01

View PDF (2 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

11/07/2016

Appointment of Mr Samuel Baldus as a director on 2016-06-29

View PDF (2 pages)

15/03/2016

Appointment of Ms Heike Held as a director on 2016-03-04

View PDF (2 pages)

15/03/2016

Termination of appointment of Emma Claire Pielen as a director on 2016-03-04

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

24/09/2013

Registered office address changed from 9B Gloucester Road Ross-on-Wye Herefordshire HR9 5BU United Kingdom on 2013-09-24

View PDF (1 pages)

24/09/2013

Termination of appointment of Juliet Baldus as a director

View PDF (1 pages)

24/09/2013

Appointment of Mrs Juliet Baldus as a director

View PDF (2 pages)

24/09/2013

Director's details changed for Miss Emma Claire Pielen on 2013-09-24

View PDF (2 pages)

24/09/2013

Termination of appointment of Juliet Baldus as a secretary

View PDF (1 pages)

06/08/2013

Director's details changed for Miss Emma Claire Heygate on 2013-06-30

View PDF (2 pages)

04/03/2013

Appointment of Mrs Juliet Baldus as a director

View PDF (2 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Appointment of Miss Emma Claire Heygate as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Juliet Baldus on 2009-10-16

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Peter Baldus on 2009-10-16

View PDF (2 pages)

13/09/2010

Registered office address changed from Linfield House Gloucester Road Ross-on-Wye Herefordshire HR9 5LR United Kingdom on 2010-09-13

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/10/2009

Registered office address changed from Linfield House Gloucester Road Ross on Wye HR9 5LR on 2009-10-08

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

08/10/2009

Director's details changed for Mr Peter Baldus on 2009-10-08

View PDF (2 pages)

23/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

23/10/2008

Secretary's change of particulars / juliet baldus / 13/09/2008

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

06/10/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

10/11/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

30/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

15/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

17/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+290.73 % *

* during past year

Cash in Bank

£124,249.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
11
143.96K
-
0.00
55.05K
-

2022
12
193.37K
-
0.00
31.80K
-

2023
13
274.88K
-
0.00
124.25K
-

2023
13
274.88K
-
0.00
124.25K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

274.88K £42.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.25K £290.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldus, Peter	Director	01/03/2003 - 21/12/2023	1
FIRST SECRETARIES LIMITED	Nominee Secretary	12/09/2000 - 12/09/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/09/2000 - 12/09/2000	5474
Wildermuth, Travis William	Director	01/02/2026 - Present	1
Held, Heike	Director	04/03/2016 - 21/12/2023	-

Persons with Significant Control

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

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Description

About BALTHASAR LTD

BALTHASAR LTD is an(a) Active company incorporated on 13/09/2000 with the registered office located at 19 Gloucester Road, Ross-On-Wye, Herefordshire HR9 5LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTHASAR LTD?

BALTHASAR LTD is currently Active. It was registered on 13/09/2000 .

Where is BALTHASAR LTD located?

BALTHASAR LTD is registered at 19 Gloucester Road, Ross-On-Wye, Herefordshire HR9 5LQ.

What does BALTHASAR LTD do?

BALTHASAR LTD operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

How many employees does BALTHASAR LTD have?

BALTHASAR LTD had 13 employees in 2023.

What is the latest filing for BALTHASAR LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-25 with no updates.