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BALANCE POWER ONE LTD

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

This company is commonly known as Balance Power One Ltd. The company was founded 4 years ago and was given the registration number 12349806. The firm's registered office is in ST HELENS. You can find them at 1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALANCE POWER ONE LTD
Company Number:12349806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England, WA10 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR

Director29 July 2022Active
Unit 5, Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR

Director05 December 2019Active

People with Significant Control

Pj Holdings Group Ltd
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Unit 5, Connect Business Village, Liverpool, England, L5 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Balance Power Projects Limited
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:107 Mere Grange, Leaside, St. Helens, England, WA9 5GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Address

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

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Address

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

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Incorporation company.

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