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Company Information for

BALBOA CONSULTING LTD

61 - 63 ALEXANDRA ROAD, WALSALL, WS1 4DX,
Company Registration Number
11239583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balboa Consulting Ltd
BALBOA CONSULTING LTD was founded on 2018-03-07 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Balboa Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALBOA CONSULTING LTD
 
Legal Registered Office
61 - 63 ALEXANDRA ROAD
WALSALL
WS1 4DX
 
Filing Information
Company Number 11239583
Company ID Number 11239583
Date formed 2018-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 04/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 00:05:22
Primary Source:Companies House
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Companies with same name BALBOA CONSULTING LTD
The following companies were found which have the same name as BALBOA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALBOA CONSULTING, LLC 1777 LOQUAT LN JACKSONVILLE FL 32246 Inactive Company formed on the 2007-01-16
BALBOA CONSULTING GROUP, INC. 11905 SW 99 AVENUE MIAMI FL 33176 Active Company formed on the 2000-06-27
BALBOA CONSULTING INC Georgia Unknown
BALBOA CONSULTING INCORPORATED California Unknown
BALBOA CONSULTING LLC California Unknown
BALBOA CONSULTING INC Georgia Unknown
BALBOA CONSULTING PTY LTD Active Company formed on the 2020-11-13

Company Officers of BALBOA CONSULTING LTD

Current Directors
Officer Role Date Appointed
AVESH SOKHAL
 Director 2018-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVESH SOKHAL SISYBAR LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-16DS01Application to strike the company off the register
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 106 Walhouse Road Walsall WS1 2BE United Kingdom
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BALBOA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALBOA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALBOA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALBOA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of BALBOA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALBOA CONSULTING LTD
Trademarks
We have not found any records of BALBOA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALBOA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BALBOA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALBOA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALBOA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALBOA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS1 4DX