Health & Balance Ltd is a private limited company situated at 12 Constance Street, London E16 2DQ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-02, this 6-year-old company is run by 1 director.
Director Karol B., appointed on 02 February 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other human health activities" (Standard Industrial Classification code: 86900), "public relations and communications activities" (Standard Industrial Classification code: 70210). According to Companies House database there was a change of name on 2022-04-11 and their previous name was Jjk Trade Solutions Ltd.
The latest confirmation statement was filed on 2023-04-08 and the deadline for the subsequent filing is 2024-04-22. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11184530 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 02 February 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jędrzej S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Karol B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jedrzej S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jędrzej S.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% shares |
Karol B.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jedrzej S.
| Notified on | 2 February 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wojciech R.
| Notified on | 2 February 2018 |
| Ceased on | 13 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Jjk Trade Solutions | April 11, 2022 |
| Best Deals Ever | June 25, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 120 | 4 | ||
| Current Assets | 148 | 4 | 3 220 | 2 670 |
| Debtors | 28 | |||
| Net Assets Liabilities | -26 201 | -39 924 | -23 611 | -27 947 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | |||
| Creditors | 26 349 | 39 928 | 26 831 | 30 617 |
| Loans From Directors | 26 349 | 39 928 | ||
| Net Current Assets Liabilities | -26 321 | -39 924 | -23 611 | -27 947 |
| Prepayments Accrued Income | 28 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 28 | |||
| Total Assets Less Current Liabilities | -26 201 | -39 924 | -23 611 | -27 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from February 28, 2023 to February 27, 2023 filed on: 30th, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy