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BALANCEABILITY LIMITED

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

This company is commonly known as Balanceability Limited. The company was founded 17 years ago and was given the registration number 06120118. The firm's registered office is in TELFORD. You can find them at Ttc Group, Hadley, Telford, Shropshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALANCEABILITY LIMITED
Company Number:06120118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ttc Group, Hadley, Telford, Shropshire, TF1 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ttc Group, Hadley, Telford, TF1 6QJ

Director26 March 2018Active
Ttc Group, Hadley, Telford, TF1 6QJ

Director05 July 2017Active
Ttc Group, Hadley, Telford, TF1 6QJ

Director05 July 2017Active
Ttc, Hadley Park, Telford, United Kingdom, TF1 6QJ

Director01 January 2023Active
The Old Police Station, Cirencester, GL7 7AE

Secretary21 February 2007Active
Ttc Group, Hadley, Telford, England, TF1 6QJ

Director01 October 2014Active
Ttc Group, Hadley, Telford, England, TF1 6QJ

Director01 September 2014Active
The Old Police Station, Cirencester, GL7 7AE

Director21 February 2007Active
The Old Police Station, The Street, Daglingworth, Cirencester, Uk, GL7 7AE

Director01 April 2011Active

People with Significant Control

Ttc Group (Uk) Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Ttc Hadley Park, Hadley, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Robert Wynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Ttc Group, Hadley, Telford, TF1 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Beatrice Wynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Ttc Group, Hadley, Telford, TF1 6QJ
Nature of control:
  • Voting rights 25 to 50 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
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-06-06Address

Change sail address company with old address new address.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type small.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Address

Change sail address company with old address new address.

Download
2022-01-13Address

Change sail address company with old address new address.

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2022-01-12Address

Move registers to sail company with new address.

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2021-09-21Accounts

Accounts with accounts type small.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Mortgage

Mortgage satisfy charge full.

Download
2021-05-20Mortgage

Mortgage satisfy charge full.

Download
2021-05-20Mortgage

Mortgage satisfy charge full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-08-28Mortgage

Mortgage satisfy charge full.

Download
2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download

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