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BALANCED WORLD LIMITED

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

This company is commonly known as Balanced World Limited. The company was founded 19 years ago and was given the registration number 05341428. The firm's registered office is in LONDON. You can find them at 20 Queensdale Walk, Holland Park, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:BALANCED WORLD LIMITED
Company Number:05341428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:20 Queensdale Walk, Holland Park, London, W11 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Castelnau, Barnes, London, SW13 9EX

Director25 January 2005Active
3 Tapestry Court, Mortlake High Street, London, SW14 8HJ

Secretary25 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mrs. Joyce Evelyn Webber
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:20, Queensdale Walk, London, W11 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-02-24Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Officers

Change person director company with change date.

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2012-02-23Address

Change registered office address company with date old address.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-01-31Annual return

Annual return company with made up date full list shareholders.

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2010-10-24Accounts

Accounts with accounts type total exemption small.

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