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Dato Capital Gibraltar

Balthasar LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 9, 2006 (2 decades ago)
Company Number 96043
Universal Entity Code2943-3309-2457-3231
Record last updated Saturday, May 27, 2023 11:12:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALTHASAR LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-22020-52021-102022-52022-122023-62023-72023-82023-92023-112024-42024-62024-92024-102025-12025-30123456

Searches

BALTHASAR LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-6012
Document Type Publication date Registry Date Download link
Registry May 25, 2023 May 15, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 10, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Jul 7, 2022 Jul 1, 2022 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Jul 7, 2022 Jul 1, 2022 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Apr 14, 2022 Apr 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2017 Electronic annual filing of accounts Mar 31 2017
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2016 Electronic annual filing of accounts Mar 31 2016
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2015 Electronic annual filing of accounts Mar 31 2015
Registry Apr 7, 2022 Apr 1, 2022 Electronic annual filing of accounts Mar 31 2014 Electronic annual filing of accounts Mar 31 2014
Registry Apr 15, 2021 Apr 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 19, 2020 Nov 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 11, 2019 Jul 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 11, 2019 Jul 2, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2018 Jul 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 19, 2018 Jul 11, 2018 Document filed Document filed
Registry Feb 1, 2018 Jan 22, 2018 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Feb 1, 2018 Jan 22, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 1, 2018 Jan 22, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 1, 2018 Jan 22, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 1, 2018 Jan 22, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 23, 2017 Nov 15, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Nov 23, 2017 Nov 15, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Feb 5, 2015 Jan 30, 2015 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 5, 2015 Jan 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 15, 2013 Aug 8, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Aug 15, 2013 Aug 8, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Aug 15, 2013 Aug 8, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Aug 15, 2013 Aug 8, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Jul 19, 2012 Jul 12, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 19, 2012 Jul 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 10, 2010 Jun 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 8, 2009 Sep 28, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 21, 2009 Return of allotments Return of allotments
Registry Jan 29, 2009 Jan 22, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jan 29, 2009 Jan 22, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 29, 2009 Jan 22, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 29, 2009 Jan 22, 2009 Letter of substitution Letter of substitution
Registry Jan 29, 2009 Jan 22, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 16, 2006 Mar 9, 2006 Memorandum of association Memorandum of association
Registry Mar 16, 2006 Mar 9, 2006 Articles of association Articles of association
Registry Mar 16, 2006 Mar 9, 2006 Declaration of compliance Declaration of compliance
Registry Mar 16, 2006 Mar 9, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Mar 16, 2006 Mar 9, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Mar 16, 2006 Mar 9, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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