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BALANCED VISION LIMITED

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

This company is commonly known as Balanced Vision Limited. The company was founded 17 years ago and was given the registration number 05904003. The firm's registered office is in MIDDLESEX. You can find them at 18 London Road, Enfield, Middlesex, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BALANCED VISION LIMITED
Company Number:05904003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:18 London Road, Enfield, Middlesex, EN2 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Newlands Road, Woodford Green, England, IG8 0RU

Director14 August 2006Active
73 Louisville Road, Tooting Bec, SW17 8RN

Secretary14 August 2006Active
48, Dewhurst Road, Cheshunt, Waltham Cross, EN8 9PE

Secretary21 August 2009Active
48, Dewhurst Road, Cheshunt, Waltham Cross, EN8 9PE

Corporate Secretary21 August 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 August 2006Active

People with Significant Control

Ms Pranitha Naidu
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:55, Newlands Road, Woodford Green, England, IG8 0RU
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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Mortgage

Mortgage satisfy charge full.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-22Address

Move registers to sail company with new address.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Address

Change sail address company with new address.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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