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FOOTBALANCE SYSTEM RETAIL LIMITED

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

This company is commonly known as Footbalance System Retail Limited. The company was founded 7 years ago and was given the registration number 10227630. The firm's registered office is in TAUNTON. You can find them at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:FOOTBALANCE SYSTEM RETAIL LIMITED
Company Number:10227630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director31 July 2023Active
Tammiston Kauppatie 7b, 01510, Vantaa, Finland,

Director12 June 2016Active
Perrymeade, Blackmoor, West Buckland, Wellington, United Kingdom, TA21 9LH

Director17 June 2016Active

People with Significant Control

Footbalance System Oy
Notified on:12 June 2016
Status:Active
Country of residence:Finland
Address:Tammiston Kauppatie 7b, 01510, Vantaa, Finland,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-20Officers

Termination director company with name termination date.

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2023-08-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2022-09-22Insolvency

Liquidation disclaimer notice.

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2022-08-30Address

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

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2022-08-30Insolvency

Liquidation voluntary statement of affairs.

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2022-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-30Resolution

Resolution.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-15Persons with significant control

Notification of a person with significant control statement.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-10-12Address

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

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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