Balance Uk Limited in LONDON

Balance Uk Limited LONDON

Balance Uk started in year 2000 as Private Limited Company with registration number 04121669. The Balance Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 29 Queen Anne's Gate. Postal code: SW1H 9BU. Since 12th November 2004 Balance Uk Limited is no longer carrying the name Designgarden.

The firm has 4 directors, namely David M., Huw W. and Adam P. and others. Of them, Helen D. has been with the company the longest, being appointed on 25 March 2021 and David M. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balance Uk Limited Address / Contact

Office Address	29 Queen Anne's Gate
Town	London
Post code	SW1H 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121669
Date of Incorporation	Fri, 8th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ebonstone Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2023

David M.

Position: Director

Appointed: 18 August 2022

Huw W.

Position: Director

Appointed: 07 December 2021

Adam P.

Position: Director

Appointed: 07 December 2021

Helen D.

Position: Director

Appointed: 25 March 2021

Sinead V.

Position: Secretary

Appointed: 10 October 2022

Resigned: 06 April 2023

Timothy F.

Position: Director

Appointed: 20 August 2021

Resigned: 02 November 2021

Sheener O.

Position: Director

Appointed: 21 September 2020

Resigned: 20 August 2021

Carolyn G.

Position: Secretary

Appointed: 01 December 2017

Resigned: 31 October 2019

Mark T.

Position: Director

Appointed: 18 July 2014

Resigned: 15 September 2020

Darren W.

Position: Director

Appointed: 23 March 2012

Resigned: 24 March 2021

Nigel M.

Position: Director

Appointed: 13 November 2009

Resigned: 08 July 2014

Ian P.

Position: Director

Appointed: 06 September 2007

Resigned: 03 October 2011

John S.

Position: Director

Appointed: 06 September 2007

Resigned: 08 July 2014

Nicholas W.

Position: Director

Appointed: 04 May 2007

Resigned: 07 September 2007

Janice T.

Position: Secretary

Appointed: 01 March 2007

Resigned: 01 December 2017

Geoffrey D.

Position: Director

Appointed: 28 February 2006

Resigned: 29 September 2006

Andrew H.

Position: Director

Appointed: 28 February 2006

Resigned: 07 September 2007

Elizabeth G.

Position: Director

Appointed: 29 May 2001

Resigned: 28 February 2007

Elizabeth G.

Position: Secretary

Appointed: 29 May 2001

Resigned: 28 February 2007

James U.

Position: Director

Appointed: 22 March 2001

Resigned: 13 November 2009

Paul D.

Position: Director

Appointed: 22 March 2001

Resigned: 28 February 2007

Battens Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 March 2001

Resigned: 29 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 22 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2000

Resigned: 22 March 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Era Homesecurity Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Era Homesecurity Ltd

29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02838541
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Designgarden	November 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2015: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 25/02/07 to 31/12/06 filed on: 7th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/02/07 to 31/12/06 filed on: 7th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 25th February 2006 filed on: 20th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 25th February 2006 filed on: 20th, November 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/06 to 25/02/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 25/02/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
363(288)	28th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
363(288)	28th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (8 pages)
363(288)	8th December 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 19th, April 2001	accounts	Free Download (1 page)

Balance Uk Limited LONDON

Balance Uk Limited Address / Contact

Company Information / Profile

Company staff

Ebonstone Corporate Services Limited

David M.

Huw W.

Adam P.

Helen D.

Sinead V.

Timothy F.

Sheener O.

Carolyn G.

Mark T.

Darren W.

Nigel M.

Ian P.

John S.

Nicholas W.

Janice T.

Geoffrey D.

Andrew H.

Elizabeth G.

Elizabeth G.

James U.

Paul D.

Battens Secretarial Services Ltd

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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