Balre Technologies Ltd

Company Name	Balre Technologies Ltd
Company Status	Active
Company Number	09113540
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)
Previous Name	Zukunft Alliance Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Michel Gauer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 6 102 Camley Street London N1C 4PF

Director Name	Mr Lucian Rautu
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 6 102 Camley Street London N1C 4PF

Director Name	Prof. Dr. H.C Roland Berger
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	18 December 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	Roland Berger Group Maximilianstrasse 32 Muenchen 80539

Director Name	Guenter Ehweiner
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Austrian
Status	Current
Appointed	18 December 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	Roland Berger Group Maximilianstrasse 32 Muenchen 80539

Director Name	Mr Naoki Kamimaeda
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	15 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Matthew Christopher Jones
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 3QR

Director Name	Dr Hans Peter Hagen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 September 2021(7 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 November 2021)
Role	Consultant
Country of Residence	Austria
Correspondence Address	35 New Bridge Street London EC4V 6BW

Location

Registered Address	Unit 6 102 Camley Street London N1C 4PF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 July 2022	Termination of appointment of Matthew Christopher Jones as a director on 15 July 2022 (1 page)
6 December 2021	Termination of appointment of Hans Peter Hagen as a director on 26 November 2021 (1 page)
6 December 2021	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to Unit 6 102 Camley Street London N1C 4PF on 6 December 2021 (1 page)
6 October 2021	Confirmation statement made on 6 October 2021 with updates (6 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 September 2021	Appointment of Mr Naoki Kamimaeda as a director on 15 September 2021 (2 pages)
15 September 2021	Appointment of Dr. Hans Peter Hagen as a director on 15 September 2021 (2 pages)
15 July 2021	Notification of a person with significant control statement (2 pages)
25 March 2021	Cessation of Lucian Rautu as a person with significant control on 24 March 2021 (1 page)
25 March 2021	Cessation of Michel Gauer as a person with significant control on 24 March 2021 (1 page)
25 March 2021	Statement of capital following an allotment of shares on 24 March 2021 EUR 338.575216 (7 pages)
22 March 2021	Memorandum and Articles of Association (82 pages)
22 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2021	Appointment of Mr Matthew Christopher Jones as a director on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 15 March 2021 (1 page)
21 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2021	Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35 New Bridge Street London EC4V 6BW on 5 February 2021 (1 page)
5 February 2021	Statement of capital following an allotment of shares on 22 January 2021 EUR 216.318256 (7 pages)
2 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
12 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
12 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 October 2020	Appointment of Guenter Ehweiner as a director on 18 December 2019 (2 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
23 April 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
24 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
23 January 2020	Statement of capital following an allotment of shares on 13 January 2020 EUR 213.182256 (7 pages)
10 January 2020	Statement of capital following an allotment of shares on 16 December 2019 EUR 173.2808 (6 pages)
8 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
8 January 2020	Particulars of variation of rights attached to shares (3 pages)
8 January 2020	Change of share class name or designation (2 pages)
30 December 2019	Appointment of Prof. Dr. H.C. Roland Berger as a director on 18 December 2019 (2 pages)
14 November 2019	Statement of capital following an allotment of shares on 26 September 2019 EUR 169.6968 (4 pages)
14 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
14 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
24 October 2019	Appointment of Michel Marie Raoul Gerard Peretie as a director on 25 September 2019 (2 pages)
1 October 2019	Statement of capital following an allotment of shares on 25 September 2019 EUR 164.99078 (3 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 September 2019	Previous accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (3 pages)
1 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
13 August 2019	Sub-division of shares on 23 July 2019 (6 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19 (3 pages)
20 July 2019	Director's details changed for Mr Michel Gauer on 19 July 2019 (2 pages)
20 July 2019	Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ England to 11 Pilgrim Street London EC4V 6RN on 20 July 2019 (1 page)
15 July 2019	Resolutions RES 17 ‐ Resolution to redenominate shares (4 pages)
15 July 2019	Redenomination of shares. Statement of capital 28 June 2019 EUR 112 (6 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
18 August 2018	Change of details for Mr Lucian Rautu as a person with significant control on 18 August 2018 (2 pages)
18 August 2018	Change of details for Mr Michel Gauer as a person with significant control on 18 August 2018 (2 pages)
18 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 June 2016	Registered office address changed from Flat 53B Heathcroft Hampstead Way London NW11 7HJ England to Flat 7, Epirus Mansions Epirus Road London SW6 7UJ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Flat 53B Heathcroft Hampstead Way London NW11 7HJ England to Flat 7, Epirus Mansions Epirus Road London SW6 7UJ on 15 June 2016 (1 page)
13 June 2016	Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ to Flat 53B Heathcroft Hampstead Way London NW11 7HJ on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ to Flat 53B Heathcroft Hampstead Way London NW11 7HJ on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Lucian Rautu on 1 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Lucian Rautu on 1 June 2016 (2 pages)
2 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 100 (37 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 100 (37 pages)

Balre Technologies Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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