BALIO SOFTWARE LIMITED

Overview

Company Name	BALIO SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14299102
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2022

Summary

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

What is the purpose of BALIO SOFTWARE LIMITED?

Other software publishing (58290) / Information and communication
Business and domestic software development (62012) / Information and communication
Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BALIO SOFTWARE LIMITED located?

Registered Office Address	27 New Dover Road CT1 3DN Canterbury Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALIO SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BALIO SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for BALIO SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1.1342

pages

SH03

Jan 09, 2026

Statement of capital following an allotment of shares on Dec 20, 2025

Capital: GBP 21.5703

4 pages

SH01

Jan 08, 2026

Termination of appointment of Abhinav Karale as a director on Nov 28, 2025

1 pages

TM01

Dec 16, 2025

Change of share class name or designation

2 pages

SH08

Dec 16, 2025

Change of share class name or designation

2 pages

SH08

Dec 08, 2025

Confirmation statement made on Nov 22, 2025 with updates

8 pages

CS01

Dec 05, 2025

Statement of capital following an allotment of shares on Nov 21, 2025

Capital: GBP 19.6515

4 pages

SH01

Nov 18, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 30, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Jun 16, 2025

Memorandum and Articles of Association

55 pages

Jun 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 05, 2024

Memorandum and Articles of Association

55 pages

Dec 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conversion of simple agreements for future equity 04/10/2024	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Appointment of Patrick Claude Georges Thiriet as a director on Oct 04, 2024

2 pages

AP01

Nov 28, 2024

Appointment of Arnav Deepak Danthi as a director on Oct 04, 2024

2 pages

AP01

Nov 27, 2024

Statement of capital following an allotment of shares on Oct 04, 2024

Capital: GBP 17.6533

4 pages

SH01

Nov 27, 2024

Confirmation statement made on Aug 15, 2024 with updates

5 pages

CS01

Nov 27, 2024

Statement of capital following an allotment of shares on Apr 07, 2023

Capital: GBP 13.4096

3 pages

SH01

Sep 21, 2024

Total exemption full accounts made up to Aug 31, 2023

4 pages

Sep 16, 2024

Registration of charge 142991020001, created on Sep 05, 2024

33 pages

MR01

Sep 12, 2023

Confirmation statement made on Aug 15, 2023 with updates

5 pages

CS01

Oct 26, 2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 25, 2022

1 pages

TM02

Oct 26, 2022

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 27 New Dover Road Canterbury Kent CT1 3DN on Oct 26, 2022

1 pages

AD01

View All Filings

Who are the officers of BALIO SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DANTHI, Arnav Deepak

Oct 04, 2024

Director

Innovation Hub

Difc

Dubai

Level 8

United Arab Emirates

Indian

1996-12

329840940001

MAHANSARIA, Vidush

Aug 16, 2022

Director

New Dover Road

CT1 3DN Canterbury

Kent

United Kingdom

United Arab Emirates

Indian

1993-9

299127000001

RIZVI, Raza Jack

Aug 16, 2022

Director

New Dover Road

CT1 3DN Canterbury

Kent

United Kingdom

British

1995-12

299126990001

THIRIET, Patrick Claude Georges

Oct 04, 2024

Director

Dubai Media City

Choueiri Group Building

Dubai

United Arab Emirates

French

1970-12

329888040001

OAKWOOD CORPORATE SECRETARY LIMITED

Aug 16, 2022

Oct 25, 2022

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

KARALE, Abhinav

Aug 16, 2022

Nov 28, 2025

Director

New Dover Road

CT1 3DN Canterbury

Kent

United Kingdom

United States

American

1997-9

299127010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALIO SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Raza Jack Rizvi 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Aug 16, 2022	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Abhinav Karale 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Aug 16, 2022	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Vidush Mahansaria 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Aug 16, 2022	1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom	Yes
	Nationality: Indian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BALIO SOFTWARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2022		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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