Balanced Trading Limited LONDON


Balanced Trading started in year 2007 as Private Limited Company with registration number 06397237. The Balanced Trading company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at The Office Inglewood Mansions. Postal code: NW6 1RE.

The firm has one director. Nir Z., appointed on 16 November 2007. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Nicola Z.. There were no ex directors.

Balanced Trading Limited Address / Contact

Office Address The Office Inglewood Mansions
Office Address2 289 West End Lane
Town London
Post code NW6 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06397237
Date of Incorporation Fri, 12th Oct 2007
Industry Buying and selling of own real estate
End of financial Year 30th October
Company age 17 years old
Account next due date Tue, 30th Jul 2024 (123 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Nir Z.

Position: Director

Appointed: 16 November 2007

Nicola Z.

Position: Secretary

Appointed: 16 November 2007

Resigned: 25 October 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2007

Resigned: 16 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2007

Resigned: 16 November 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Nir Z. The abovementioned PSC and has 75,01-100% shares.

Nir Z.

Notified on 12 October 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth222222   
Balance Sheet
Cash Bank On Hand     2192 733537223
Current Assets      192 7331 053 7821 064 668
Debtors       1 053 2451 064 445
Cash Bank In Hand22222    
Net Assets Liabilities Including Pension Asset Liability222222   
Reserves/Capital
Shareholder Funds222222   
Other
Accrued Liabilities      1 2001 2001 200
Amounts Owed By Associates       825 800837 000
Amounts Owed By Group Undertakings       227 445227 445
Amounts Owed To Group Undertakings      710 549409 248408 748
Average Number Employees During Period      111
Corporation Tax Payable       1 921 
Creditors      961 7491 162 2421 124 645
Investments Fixed Assets      766 650766 650766 700
Investments In Group Undertakings      766 650766 650766 700
Net Assets Liabilities Subsidiaries     178 621-530 174  
Net Current Assets Liabilities     2-769 016-108 460-59 977
Other Creditors      250 000  
Percentage Class Share Held In Subsidiary      100  
Profit Loss Subsidiaries     -178 721641 629  
Total Assets Less Current Liabilities     2-2 366658 190706 723
Trade Creditors Trade Payables        103
Called Up Share Capital Not Paid Not Expressed As Current Asset    22   
Number Shares Allotted 22222   
Par Value Share 11111   
Share Capital Allotted Called Up Paid222222   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 27th, October 2023
Free Download (4 pages)

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