Active Balance Consultancy (ne) Limited is a private limited company registered at 101 Kildale Grove, Hartlepool TS25 2AR. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 3 directors.
Director Dennis B., appointed on 09 February 2018. Director James S., appointed on 09 February 2018. Director Christopher B., appointed on 09 February 2018.
The company is categorised as "physical well-being activities" (Standard Industrial Classification: 96040). According to CH database there was a change of name on 2022-09-27 and their previous name was Orthobalance Limited.
The last confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 101 Kildale Grove |
| Town | Hartlepool |
| Post code | TS25 2AR |
| Country of origin | United Kingdom |
| Registration Number | 11196554 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Physical well-being activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Dennis B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dennis B.
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orthobalance | September 27, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 1 010 | 3 800 | 1 032 | 245 | 65 |
| Other | |||||
| Creditors | 2 822 | 3 456 | 3 456 | 3 456 | 4 306 |
| Net Current Assets Liabilities | -1 812 | 344 | -2 424 | -3 211 | -4 241 |
| Total Assets Less Current Liabilities | -1 812 | 344 | -2 424 | -3 211 | -4 241 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/08 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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