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BALANCED DESIGN LIMITED

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

This company is commonly known as Balanced Design Limited. The company was founded 21 years ago and was given the registration number 04615132. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 110 St Andrews Close, Sutton, Ely, Cambridgeshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BALANCED DESIGN LIMITED
Company Number:04615132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:110 St Andrews Close, Sutton, Ely, Cambridgeshire, CB6 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 St Andrews Close, Sutton, Ely, CB6 2QX

Secretary05 April 2003Active
110 St Andrews Close, Sutton, Ely, Cambridgeshire, CB6 2QX

Director20 September 2016Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 December 2002Active
56 Lambs Lane, Cottenham, Cambridge, CB4 8TA

Director05 April 2003Active
18 Aspen Close, Ely, CB7 4TL

Director17 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Andrew John Briden
Notified on:20 September 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:110 St Andrews Close, Sutton, Cambridgeshire, CB6 2QX
Nature of control:
  • Significant influence or control

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-29Dissolution

Dissolution application strike off company.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-20Officers

Appoint person director company with name date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-12-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-22Accounts

Accounts with accounts type total exemption small.

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