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BALANCE DESIGN (UK) LIMITED

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

This company is commonly known as Balance Design (uk) Limited. The company was founded 14 years ago and was given the registration number 06994043. The firm's registered office is in MILTON KEYNES. You can find them at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALANCE DESIGN (UK) LIMITED
Company Number:06994043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN

Director19 August 2009Active
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN

Director28 February 2012Active
338, Stratford Road, Shirley, Solihull, England, B90 3DN

Corporate Secretary19 August 2009Active

People with Significant Control

Mr Neil James Webb
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Murfitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Dissolution

Dissolution voluntary strike off suspended.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-04Dissolution

Dissolution application strike off company.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Address

Change registered office address company with date old address new address.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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