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BALANCE BUDDY LIMITED

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

This company is commonly known as Balance Buddy Limited. The company was founded 4 years ago and was given the registration number 12580161. The firm's registered office is in NEWPORT. You can find them at 13 Clytha Park Road, , Newport, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BALANCE BUDDY LIMITED
Company Number:12580161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13 Clytha Park Road, Newport, Wales, NP20 4PB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Clytha Park Road, Newport, Wales, NP20 4PB

Director01 January 2021Active
13, Clytha Park Road, Newport, Wales, NP20 4PB

Director30 April 2020Active
13, Clytha Park Road, Newport, Wales, NP20 4PB

Director21 December 2022Active
13, Clytha Park Road, Newport, Wales, NP20 4PB

Director30 April 2020Active

People with Significant Control

Mr Jonathan Stephen Mayne
Notified on:21 December 2022
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Wales
Address:13, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ieuan William Haywood
Notified on:01 January 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Wales
Address:13, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Luke O'Sullivan
Notified on:30 April 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:13, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Hennah
Notified on:30 April 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Wales
Address:13, Clytha Park Road, Newport, Wales, NP20 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2022-03-02Capital

Capital allotment shares.

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2022-02-21Accounts

Change account reference date company current extended.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-12-11Capital

Capital allotment shares.

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2020-04-30Incorporation

Incorporation company.

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