@Balance Uk Limited

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@balance Uk Limited

05960110•Private Limited With Share Capital

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ

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Incorporated

09/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

@balance Uk Limited (05960110) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in west sussex, RH60NZ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 09/10/2006
RH60NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon smoker
director
G
gwenola jacqueline stephanie boyault
director
D
david marsh
director

Filed Documents

78
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Miscellaneous
Category:Miscellaneous
Date:13-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Accounts
Date:12-10-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Incorporation Company
Category:Incorporation
Date:09-10-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date09/04/2018
Latest Accounts31/12/2017

Trading Addresses

Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH60NZRegistered

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Contact

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ