Register entry · No. 11713124
BALKANS UNITED LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2022 (1498 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 18 Dec 2022 (1419 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £4,250: it owed more than it owned.
Accounts to 31 Dec 2020 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Dec 2018 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 UTAH CLOSE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0WE
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 30 Sep 2022 · OVERDUE
- Last made up to
- 31 Dec 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Dec 2022 · OVERDUE
- Last made up to
- 4 Dec 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALKANS UNITED LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2020 | not published | not published | — | £-4,250 | 2 |
| 31 Dec 2019 (13 months) | not published | not published | — | £11,436 | 2 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claudiu Margarit Director | Director | 5 Dec 2018 | — | August 1967 | Romanian · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Claudiu Margarit | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 5 Dec 2018 | — | August 1967 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALKANS UNITED LIMITED still trading?
The register shows BALKANS UNITED LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BALKANS UNITED LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was BALKANS UNITED LIMITED set up?
It was incorporated on 5 December 2018.
When are BALKANS UNITED LIMITED's accounts due?
They were due on 30 September 2022 and are overdue. The last accounts were made up to 31 December 2020.
When is BALKANS UNITED LIMITED's next confirmation statement due?
It was due on 18 December 2022 and is overdue.
Who runs BALKANS UNITED LIMITED?
BALKANS UNITED LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House