BALSAMEE LTD — 09106929, Cardiff Bay , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BALSAMEE LTD copy copied
Company number	09106929 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 June 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025 Last statement dated Thursday, 25 July 2024
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering copy copied
Registered office address	REGUS 1 CAPITAL QUARTER, 4TH AND 5TH FLOOR TYNDALL STREET, CARDIFF, WALES, CARDIFF BAY, CF10 4BQ copy copied

Officers

(as of 16.08.2022)

ELFOULY, Ihab Mohamed

Status:	Active
Appointed on:	Friday, 01 April 2016
Correspondence address:	105 Penlan Road, Llandough, Penarth, Wales, CF64 2NY
Nationality:	Egyptian
Date of birth:	July 1965
Role:	Director
Occupation:	Engineer
Country of residence:	Wales

MAHER, Mohamed

Status:	Active
Appointed on:	Monday, 30 June 2014
Correspondence address:	Regus House Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Business Development Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Aan Digital Services Holding Company Ksc

Status:	Active
Notified on:	Tuesday, 27 November 2018
Correspondence address:	Behbahani Complex 3rd Floor Jaber Al Mubarak Street, Sharq, PO BOX 27514 Safaat 13136, Kuwait City, Kuwait
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Kuwait
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Aan Digital Services Holding Company Ksc

Status:	Active
Notified on:	Tuesday, 27 November 2018
Correspondence address:	Behbahani Complex PO BOX 27514 Safaat 13136, Egypt, Sharq
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Aan Digital Services Holding Company Ksc

Status:	Active
Notified on:	Tuesday, 27 November 2018
Correspondence address:	Behbahani Complex Kuwait City, Kuwait
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Dr Mohamed Maher

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Balsamee Ltd Regus House, Falcon Drive, Cardiff, Wales, CF10 4RU
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Mr Ihab Mohamed Elfouly

Status:	Active
Notified on:	Tuesday, 27 November 2018
Correspondence address:	Regus 1 Capital Quarter, 4th And 5th Floor Tyndall Street, Cardiff Bay, Wales, Cardiff, CF104BQ
Nationality:	Egyptian
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ihab Mohamed Elfouly

Status:	Active
Notified on:	Tuesday, 27 November 2018
Correspondence address:	Regus House Cardiff, Wales
Nationality:	Egyptian
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Mohamed Maher

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	17 Penarth, Wales
Nationality:	Egyptian
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Mr Mohamed Maher

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	105 Penarth, Wales
Nationality:	Egyptian
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

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