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Balanced Vision Limited MIDDLESEX

Founded in 2006, Balanced Vision, classified under reg no. 05904003 is an active company. Currently registered at 18 London Road EN2 6EB, Middlesex the company has been in the business for 18 years. Its financial year was closed on 30th July and its latest financial statement was filed on July 31, 2022.

The company has one director. Pranitha N., appointed on 14 August 2006. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex secretaries - Stephanie K., Philomena F. and others listed below. There were no ex directors.

Balanced Vision Limited Address / Contact

Office Address 18 London Road
Office Address2 Enfield
Town Middlesex
Post code EN2 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05904003
Date of Incorporation Mon, 14th Aug 2006
Industry Retail sale by opticians
End of financial Year 30th July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Pranitha N.

Position: Director

Appointed: 14 August 2006

Balanced Vision Limited

Position: Corporate Secretary

Appointed: 21 August 2009

Resigned: 21 August 2009

Stephanie K.

Position: Secretary

Appointed: 21 August 2009

Resigned: 19 May 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2006

Resigned: 14 August 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 August 2006

Resigned: 14 August 2006

Philomena F.

Position: Secretary

Appointed: 14 August 2006

Resigned: 21 August 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pranitha N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pranitha N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-31
Net Worth-72 600-32 1956 310
Balance Sheet
Cash Bank In Hand7 01320 08622 317
Current Assets41 32854 13056 798
Debtors19 91514 53213 531
Intangible Fixed Assets24 70018 52512 350
Stocks Inventory14 40019 51220 950
Tangible Fixed Assets35 01627 94519 949
Net Assets Liabilities Including Pension Asset Liability -32 1956 310
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-73 600-33 1955 310
Shareholder Funds-72 600-32 1956 310
Other
Creditors Due After One Year48 94232 74815 270
Creditors Due Within One Year124 702100 04767 517
Fixed Assets59 71646 47032 299
Intangible Fixed Assets Aggregate Amortisation Impairment37 05043 22549 400
Intangible Fixed Assets Amortisation Charged In Period 6 1756 175
Intangible Fixed Assets Cost Or Valuation 61 75061 750
Net Assets Liability Excluding Pension Asset Liability-72 600-32 195 
Net Current Assets Liabilities-83 374-45 917-10 719
Number Shares Allotted 1 0001 000
Par Value Share 11
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Additions 2 244803
Tangible Fixed Assets Cost Or Valuation112 988115 233116 036
Tangible Fixed Assets Depreciation77 97287 28896 087
Tangible Fixed Assets Depreciation Charged In Period 9 3158 799
Total Assets Less Current Liabilities-23 65855321 580
Secured Debts 48 95832 558

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates August 14, 2023
filed on: 29th, August 2023 		Free Download (3 pages)

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