RETO BALMER SUISSE LTD

Key Data

Status

Active

Company No.

14438982

Incorporation date

24/10/2022

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

08/04/2026

Appointment of Mr Thien Tam Danh as a director on 2026-04-01

View PDF (2 pages)

08/04/2026

Termination of appointment of Charbel Khalil Nader as a director on 2026-04-01

View PDF (1 pages)

04/04/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

16/10/2025

Cessation of Xinyu Wang as a person with significant control on 2025-10-02

View PDF (1 pages)

16/10/2025

Notification of Srikanth Kalyanam as a person with significant control on 2025-10-02

View PDF (2 pages)

08/10/2025

Termination of appointment of Johan Christiaan Heiberg as a director on 2025-10-01

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

02/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

29/06/2024

Notification of Xinyu Wang as a person with significant control on 2024-06-10

View PDF (2 pages)

14/06/2024

Appointment of Mr Charbel Khalil Nader as a director on 2024-06-01

View PDF (2 pages)

14/06/2024

Cessation of Kenneth Dwayne Saucier as a person with significant control on 2024-06-01

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

28/02/2023

Termination of appointment of Kenneth Dwayne Saucier as a director on 2023-02-21

View PDF (1 pages)

28/02/2023

Termination of appointment of Kenneth Saucier as a secretary on 2023-02-21

View PDF (1 pages)

28/02/2023

Appointment of Mr Johan Christiaan Heiberg as a director on 2023-02-20

View PDF (2 pages)

24/10/2022

Incorporation

View PDF (29 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

31/10/2024

Next confirmation date

17/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Heiberg, Johan Christiaan	Director	20/02/2023 - 01/10/2025	23
Mr Kenneth Dwayne Saucier	Director	24/10/2022 - 21/02/2023	11
Danh, Thien Tam	Director	01/04/2026 - Present	6
Saucier, Kenneth	Secretary	24/10/2022 - 21/02/2023	-
Nader, Charbel Khalil	Director	01/06/2024 - 01/04/2026	2

Persons with Significant Control

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

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Description

About RETO BALMER SUISSE LTD

RETO BALMER SUISSE LTD is an(a) Active company incorporated on 24/10/2022 with the registered office located at 128 City Road, London EC1V 2NX. 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 RETO BALMER SUISSE LTD?

RETO BALMER SUISSE LTD is currently Active. It was registered on 24/10/2022 .

Where is RETO BALMER SUISSE LTD located?

RETO BALMER SUISSE LTD is registered at 128 City Road, London EC1V 2NX.

What does RETO BALMER SUISSE LTD do?

RETO BALMER SUISSE LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for RETO BALMER SUISSE LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.