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BALANCE APP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balance App Limited. The company was founded 4 years ago and was given the registration number 12369730. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Winton House, Church Street, Stratford-upon-avon, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BALANCE APP LIMITED
Company Number:12369730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB

Director18 December 2019Active
Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB

Director23 January 2020Active
Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB

Director07 July 2020Active

People with Significant Control

Newson Health Group Limited
Notified on:02 March 2023
Status:Active
Country of residence:United Kingdom
Address:Winton House, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Anderson
Notified on:18 December 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-15Resolution

Resolution.

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2021-12-10Capital

Capital name of class of shares.

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2021-12-08Capital

Capital allotment shares.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-03-10Resolution

Resolution.

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2021-03-01Capital

Capital allotment shares.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-08-03Capital

Capital allotment shares.

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2020-07-29Incorporation

Memorandum articles.

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2020-07-29Resolution

Resolution.

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2020-07-27Capital

Capital name of class of shares.

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2020-07-27Officers

Appoint person director company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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2019-12-18Incorporation

Incorporation company.

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