Balence Ltd is a private limited company that can be found at 60 Chesterton Road, Flat 3, London W10 6ER. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Thomas N., appointed on 29 October 2019.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2022-10-28 and the date for the subsequent filing is 2023-11-11. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 60 Chesterton Road |
| Office Address2 | Flat 3 |
| Town | London |
| Post code | W10 6ER |
| Country of origin | United Kingdom |
| Registration Number | 12288463 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 29 October 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Thomas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas N.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 29 October 2019 |
| Ceased on | 26 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 100 | 100 |
| Net Assets Liabilities | 2 | 2 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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