@BALANCE UK LIMITED
Other
General Information
NAME
@BALANCE UK LIMITED
COMPANY NUMBER
05960110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RH6 ONZ
RH6 0NZ
Schlumberger House
Buckingham Gate
London Gatwick Airport
Gatwick, West Sussex
RH6 0NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about @BALANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about @BALANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about @BALANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
03/11/2016 - Present (8years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
03/11/2016 - Present (8years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
Director: 09/10/2006 - 01/06/2008 (1 years and 7 months) Secretary: 09/10/2006 - 09/07/2007 (9 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 08/11/2016 | Ryan Alexander Kidd (919256842) has left the board |
| 08/11/2016 | New Board Member David Marsh (917133152) Appointed |
| 08/11/2016 | New Board Member Simon Smoker (913415864) Appointed |
| 18/10/2016 | Karin Annette Hoeing-Cosentino (918332645) has left the board |
| 18/10/2016 | New Board Member Gwenola Jacqueline Stephanie Boyault (921635257) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary Simon Smoker (920397606) Appointed |
| 08/01/2016 | Pauline Droy Moore (916096393) has left the board |
| 23/12/2015 | John McGachie (918773156) has left the board |
| 15/12/2015 | New Board Member Karin Annette Hoeing-Cosentino (918332645) Appointed |
| 23/11/2015 | New Annual Return filed |
| 27/08/2015 | Lesley Sarah Jane Young (916096607) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 21/11/2014 | Ryan Alexander Kidd (919256843) has left the board |
| 21/11/2014 | New Board Member Ryan Alexander Kidd (919256842) Appointed |
| 14/11/2014 | Jorgen Berg (917717612) has left the board |
| 14/11/2014 | New Board Member Ryan Alexander Kidd (919256843) Appointed |
| 20/10/2014 | New Annual Return filed |
| 17/06/2014 | Lawrence Robert Barr (909638428) has left the board |
| 23/05/2014 | New Board Member Jorgen Berg (917717612) Appointed |
| 19/05/2014 | New Board Member John McGachie (918773156) Appointed |
| 12/04/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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