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.
Name | : | BALANCE APP LIMITED |
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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 | : |
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Registered Address | : | Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB | Director | 18 December 2019 | Active |
Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB | Director | 23 January 2020 | Active |
Winton House, Church Street, Stratford-Upon-Avon, United Kingdom, CV37 6HB | Director | 07 July 2020 | Active |
Newson Health Group Limited | ||
Notified on | : | 02 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Winton House, Church Street, Stratford Upon Avon, United Kingdom, CV37 6HB |
Nature of control | : |
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Mrs Louise Anderson | ||
Notified on | : | 18 December 2019 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Accounts | Change account reference date company previous extended. | Download |
2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-12 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Resolution | Resolution. | Download |
2021-12-10 | Capital | Capital name of class of shares. | Download |
2021-12-08 | Capital | Capital allotment shares. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Resolution | Resolution. | Download |
2021-03-01 | Capital | Capital allotment shares. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Capital | Capital allotment shares. | Download |
2020-07-29 | Incorporation | Memorandum articles. | Download |
2020-07-29 | Resolution | Resolution. | Download |
2020-07-27 | Capital | Capital name of class of shares. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-01-23 | Officers | Appoint person director company with name date. | Download |
2019-12-18 | Incorporation | Incorporation company. | Download |
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