BALATON & CO LTD.

Overview

Company Name	BALATON & CO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03450835
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALATON & CO LTD.?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is BALATON & CO LTD. located?

Registered Office Address	Galla House 695 High Road N12 0BT North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for BALATON & CO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BALATON & CO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BALATON & CO LTD.?

Filings
Date	Description	Document	Type
Nov 01, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 19, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 04, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 23, 2020	Appointment of Mr Emmanuel Romero Pablo as a director on Jan 23, 2020	2 pages	AP01

Jan 23, 2020	Termination of appointment of Claudio Alexandro Feistritzer as a director on Jan 23, 2020	1 pages	TM01

Oct 22, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Oct 13, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 24, 2018	Appointment of Mr Claudio Alexandro Feistritzer as a director on Feb 17, 2018	2 pages	AP01

May 24, 2018	Termination of appointment of Vincent Easton as a director on Feb 17, 2018	1 pages	TM01

Apr 05, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

May 30, 2017	Confirmation statement made on Oct 18, 2016 with updates	4 pages	CS01

Oct 18, 2016	Confirmation statement made on Oct 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BALATON & CO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PABLO, Emmanuel Romero Galla House 695 High Road N12 0BT North Finchley London	Jan 23, 2020		Director	Galla House 695 High Road N12 0BT North Finchley London	United Arab Emirates	Filipino	1977-1	266396520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 1997	Jul 09, 2009	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands	Oct 20, 1997	Jul 08, 1998	Nominee Director	The Avenue Sark GY9 0SB Guernsey Channel Islands		British		900031050001
EASTON, Vincent Galla House 695 High Road N12 0BT North Finchley London	Dec 22, 2009	Feb 17, 2018	Director	Galla House 695 High Road N12 0BT North Finchley London	United Arab Emirates	British	1962-1	147804750001
FEISTRITZER, Claudio Alexandro Galla House 695 High Road N12 0BT North Finchley London	Feb 17, 2018	Jan 23, 2020	Director	Galla House 695 High Road N12 0BT North Finchley London	Mauritius	Austrian	1977-1	246749240001
STENDER, Markus Opplozergasse 1010 1010 6 Vienna Austria	Jul 09, 2009	Dec 22, 2009	Director	Opplozergasse 1010 1010 6 Vienna Austria	Austria	Austrian	1965-6	139500950001
STEPHEN, Mary 120 Finchley Lane NW4 1DB London	Jul 08, 1998	Mar 05, 2002	Director	120 Finchley Lane NW4 1DB London		British	1948-10	64218710001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 1997	Oct 20, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
EUROPEAN BRANDS INC 1 Rodney Square 10th Floor 10th & King Street Wilmington 19801 Newcastle Usa	Mar 05, 2002	Jul 09, 2009	Director	1 Rodney Square 10th Floor 10th & King Street Wilmington 19801 Newcastle Usa				81852350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALATON & CO LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pula Foundation

Jun 30, 2016

Postfach 732

9494 Schaan

Im Hasenacker 32

Liechtenstein

Yes

Legal Form	Trust
Legal Authority	Trust

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BALATON & CO LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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