BALTHAZAR INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05371193

Incorporation date

21/02/2005

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2005)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2025

Application to strike the company off the register

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

11/09/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

17/02/2025

Termination of appointment of Ian David Shaw as a secretary on 2025-02-17

View PDF (1 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (5 pages)

08/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

08/02/2021

Change of details for Laura Balthazar as a person with significant control on 2021-02-08

View PDF (2 pages)

08/02/2021

Secretary's details changed for Ian David Shaw on 2021-02-08

View PDF (1 pages)

08/02/2021

Director's details changed for Laura Balthazar on 2021-02-08

View PDF (2 pages)

08/02/2021

Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on 2021-02-08

View PDF (1 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (5 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

10/12/2019

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

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

18/10/2018

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

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

03/07/2017

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

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (7 pages)

22/06/2016

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

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

08/09/2015

Director's details changed for Laura Balthazar on 2015-09-07

View PDF (2 pages)

08/09/2015

Secretary's details changed for Ian David Shaw on 2015-09-07

View PDF (1 pages)

07/09/2015

Registered office address changed from C/O Cornish & Co Latchmore House 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 2015-09-07

View PDF (1 pages)

27/05/2015

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

View PDF (7 pages)

18/05/2015

Director's details changed for Laura Balthazar on 2015-05-18

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

26/06/2014

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

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

12/08/2013

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

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

24/09/2012

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

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

01/08/2011

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

View PDF (6 pages)

10/05/2011

Registered office address changed from 31 Queen Street Emsworth Hampshire PO10 7BJ on 2011-05-10

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

07/07/2010

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

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Laura Balthazar on 2010-02-21

View PDF (2 pages)

17/09/2009

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

View PDF (5 pages)

13/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

02/10/2008

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

View PDF (5 pages)

12/05/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

12/05/2008

Appointment terminated secretary philippa myers

View PDF (1 pages)

08/04/2008

Secretary appointed ian david shaw

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from hillbrow house, hillbrow road esher KT10 9NW

View PDF (1 pages)

01/11/2007

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

View PDF (5 pages)

09/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

07/01/2007

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

View PDF (5 pages)

28/02/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

01/07/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

21/02/2005

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/02/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
25.84K
-
0.00
-
-

2022
1
23.53K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willard Balthazar	Director	21/02/2005 - 31/01/2006	1
Laura Balthazar	Director	21/02/2005 - Present	-
Myers, Philippa Maria De Oliveira	Secretary	31/01/2006 - 21/01/2008	15
Shaw, Ian David	Secretary	31/01/2008 - 17/02/2025	-
Balthazar, Laura	Secretary	21/02/2005 - 31/01/2006	-

Persons with Significant Control

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

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Description

About BALTHAZAR INTERNATIONAL LIMITED

BALTHAZAR INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTHAZAR INTERNATIONAL LIMITED?

BALTHAZAR INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 03/03/2026.

Where is BALTHAZAR INTERNATIONAL LIMITED located?

BALTHAZAR INTERNATIONAL LIMITED is registered at Unit 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH.

What does BALTHAZAR INTERNATIONAL LIMITED do?

BALTHAZAR INTERNATIONAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BALTHAZAR INTERNATIONAL LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.