| Company Name | BALA Infotech Limited |
|---|---|
| Director | Sriram Sundaram |
| Company Status | Active |
| Company Number | 07822487 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sriram Sundaram |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Rayners Lane Harrow Middlesex HA2 0UR |
| Director Name | Mrs Hemalatha Sriram |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Rayners Lane Harrow HA2 0UR |
Location
| Registered Address | 122 Rayners Lane Harrow Middlesex HA2 0UR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hemalatha Sriram 50.00% Ordinary |
|---|---|
| 1 at £1 | Sriram Sundaram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,703 |
| Cash | £86,699 |
| Current Liabilities | £27,282 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Charges
| 26 February 2021 | Delivered on: 3 March 2021 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 4O stancliffe road, manchester M22 4PS. Outstanding |
|---|---|
| 7 December 2020 | Delivered on: 7 December 2020 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 86 crossacres road, manchester M22 5BS. Outstanding |
| 20 November 2020 | Delivered on: 4 December 2020 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 20 larkfield avenue, little hulton, manchester M38 9QY. Outstanding |
| 23 August 2019 | Delivered on: 4 September 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 92 gladeside road, manchester, M22 9GG. Outstanding |
Filing History
| 3 March 2021 | Registration of charge 078224870004, created on 26 February 2021 (10 pages) |
|---|---|
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 7 December 2020 | Registration of charge 078224870003, created on 7 December 2020 (10 pages) |
| 4 December 2020 | Registration of charge 078224870002, created on 20 November 2020 (10 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 September 2019 | Registration of charge 078224870001, created on 23 August 2019 (8 pages) |
| 10 May 2019 | Notification of Sriram Sundaram as a person with significant control on 1 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 10 October 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 122 Rayners Lane Harrow Middlesex HA2 0UR on 10 October 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 21 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 October 2017 | Termination of appointment of Hemalatha Sriram as a director on 1 April 2017 (1 page) |
| 2 October 2017 | Cessation of Sriram Sundaram as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Cessation of Sriram Sundaram as a person with significant control on 1 April 2017 (1 page) |
| 2 October 2017 | Director's details changed for Mr Sriram Sundaram on 1 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Hemalatha Sriram as a director on 1 April 2017 (1 page) |
| 2 October 2017 | Director's details changed for Mr Sriram Sundaram on 1 October 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from 122 Rayners Lane Harrow HA2 0UR England to 20-22 Wenlock Road London N1 7GU on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 122 Rayners Lane Harrow HA2 0UR England to 20-22 Wenlock Road London N1 7GU on 29 September 2017 (1 page) |
| 10 March 2017 | Director's details changed for Mrs Hemalatha Sriram on 6 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Sriram Sundaram on 6 March 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 333a Drake Court Alexandra Avenue Harrow Middlesex HA2 9DY to 122 Rayners Lane Harrow HA2 0UR on 10 March 2017 (1 page) |
| 10 March 2017 | Director's details changed for Mrs Hemalatha Sriram on 6 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Sriram Sundaram on 6 March 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 333a Drake Court Alexandra Avenue Harrow Middlesex HA2 9DY to 122 Rayners Lane Harrow HA2 0UR on 10 March 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 8 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 November 2014 | Director's details changed for Mr Sriram Sundaram on 29 July 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mrs Hemalatha Sriram on 29 July 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Sriram Sundaram on 29 July 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mrs Hemalatha Sriram on 29 July 2014 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 May 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 28 May 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 25 October 2011 | Incorporation
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| 25 October 2011 | Incorporation
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| 25 October 2011 | Incorporation
|