@balance Uk Limited in Gatwick Airport WEST SUSSEX - RH6 0NZ

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@balance Uk Limited WEST SUSSEX

@balance Uk Limited is a private limited company situated at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 2006-10-09, this 12-year-old company is run by 3 directors and 1 secretary.
Director David M., appointed on 03 November 2016. Director Simon S., appointed on 03 November 2016. Director Gwenola B., appointed on 12 October 2016.
Switching the focus to secretaries, we can name: Simon S., appointed on 01 January 2016.
The company is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The latest confirmation statement was filed on 2018-11-06 and the date for the following filing is 2019-11-20. Moreover, the statutory accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

@balance Uk Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05960110
Date of Incorporation	Mon, 9th Oct 2006
Date of Dissolution	Thu, 21st Feb 2019
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 20th Nov 2019
Last confirmation statement dated	Tue, 6th Nov 2018

Company staff

David M.

Position: Director

Appointed: 03 November 2016

Simon S.

Position: Director

Appointed: 03 November 2016

Gwenola B.

Position: Director

Appointed: 12 October 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

Karin H.

Position: Director

Appointed: 08 December 2015

Resigned: 12 October 2016

Ryan K.

Position: Director

Appointed: 12 November 2014

Resigned: 03 November 2016

John M.

Position: Director

Appointed: 14 May 2014

Resigned: 14 December 2015

Jorgen B.

Position: Director

Appointed: 14 May 2014

Resigned: 12 November 2014

Pauline D.

Position: Secretary

Appointed: 01 June 2011

Resigned: 31 December 2015

Lesley Y.

Position: Director

Appointed: 01 June 2011

Resigned: 21 August 2015

Brendan B.

Position: Director

Appointed: 31 March 2009

Resigned: 19 April 2010

Oliver C.

Position: Director

Appointed: 01 June 2008

Resigned: 31 March 2009

Lawrence B.

Position: Director

Appointed: 15 March 2008

Resigned: 13 June 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2007

Resigned: 01 June 2011

Michael A.

Position: Director

Appointed: 09 October 2006

Resigned: 02 January 2008

Robert M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 09 July 2007

Keith A.

Position: Director

Appointed: 09 October 2006

Resigned: 31 December 2008

John S.

Position: Director

Appointed: 09 October 2006

Resigned: 01 June 2011

Robert M.

Position: Director

Appointed: 09 October 2006

Resigned: 01 June 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Schlumberger Uk Limited from Gatwick. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Schlumberger Uk Limited that put Gatwick Airport, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Schlumberger Uk Limited

Schlumberger House Buckingham Gate, Gatwick, RH6 0NZ

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07373289
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Schlumberger Uk Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07373289
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer assets and liabilities filed on: 21st, February 2019	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of merger filed on: 19th, February 2019	miscellaneous	Free Download (2 pages)
MISC	Court order re completion of cross border merger filed on: 13th, February 2019	miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 21st, January 2019	resolution	Free Download (105 pages)
MISC	CB01 - notice of a cross border merger filed on: 9th, October 2018	miscellaneous	Free Download (140 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, April 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (13 pages)
AP01	On November 3, 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2016 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	On November 3, 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
AP01	On October 12, 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
CH01	On May 1, 2015 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
AP03	On January 1, 2016 - new secretary appointed filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: December 14, 2015 filed on: 20th, December 2015	officers	Free Download (1 page)
AP01	On December 8, 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
CH03	On October 23, 2015 secretary's details were changed filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on May 1, 2015 filed on: 1st, May 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, January 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 12, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AP01	On November 12, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
CH01	On July 11, 2014 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	On May 15, 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
CH01	On February 10, 2014 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
CH01	On March 25, 2011 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
CH03	On January 7, 2014 secretary's details were changed filed on: 8th, January 2014	officers	Free Download (1 page)
CH03	On January 7, 2014 secretary's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
CH01	On November 28, 2012 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 11, 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (7 pages)
AP03	On June 21, 2011 - new secretary appointed filed on: 21st, June 2011	officers	Free Download (2 pages)
AP01	On June 21, 2011 new director was appointed. filed on: 21st, June 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 1, 2011 filed on: 1st, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on June 1, 2011. Old Address: 5 New Street Square London EC4A 3TW filed on: 1st, June 2011	address	Free Download (1 page)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (13 pages)
TM01	Director appointment termination date: April 27, 2010 filed on: 27th, April 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
288a	On June 7, 2009 Director appointed filed on: 7th, June 2009	officers	Free Download (3 pages)
288b	On May 8, 2009 Appointment terminated director filed on: 8th, May 2009	officers	Free Download (1 page)
288b	On January 5, 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 18th, November 2008	address	Free Download (1 page)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On September 3, 2008 Director appointed filed on: 3rd, September 2008	officers	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
288b	On June 17, 2008 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (3 pages)
288b	On February 14, 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 12th, October 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, August 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, August 2007	resolution
287	Registered office changed on 10/08/07 from: shell centre london SE1 7NA filed on: 10th, August 2007	address	Free Download (1 page)
288a	On August 10, 2007 New secretary appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288b	On August 10, 2007 Secretary resigned filed on: 10th, August 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2006	incorporation	Free Download (35 pages)

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