BALI VENTURES LTD
BALI VENTURES LTD is a private limited company registered in the United Kingdom, under 08129130, incorporated on 4 July 2012. The company is currently active. Operates in the retail sale of cosmetic and toilet articles in specialised stores sector (SIC 47750). The company has been operating for 13 years. Registered office address: NW10 4LT London, the United Kingdom. Directors include MR ASIF RAZA KHAN. Sole shareholder is MR ASIF RAZA KHAN. Associated with 3 related entities, including 07197107, STAR AA LTD, and 08302728. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2021-04-30, overdue as of 2026-03-02. Confirmation statement next due 2020-08-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 BANK BUILDING HIGH STREET
HARLESDEN
NW10 4LT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2020-08-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-04-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 08129130 | 2026-06-01 | open_in_new |