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NORDIC BALANCE LIMITED

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

This company is commonly known as Nordic Balance Limited. The company was founded 15 years ago and was given the registration number 06647236. The firm's registered office is in LONDON. You can find them at 7 Wisley Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NORDIC BALANCE LIMITED
Company Number:06647236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:7 Wisley Road, London, United Kingdom, SW11 6NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wisley Road, London, United Kingdom, SW11 6NF

Secretary11 August 2008Active
7 Wisley Road, London, United Kingdom, SW11 6NF

Director11 August 2008Active
7 Wisley Road, London, United Kingdom, SW11 6NF

Director11 August 2008Active
29, Martin Lane, London, EL4R 8AU

Secretary15 July 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary15 July 2008Active
3 Halons Road, London, SE9 5BS

Director15 July 2008Active
3, Cleveland Park, Stanwell, TW19 7LY

Director11 August 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director15 July 2008Active

People with Significant Control

Mrs Joanna Meyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:7 Wisley Road, London, United Kingdom, SW11 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Francois Meyer
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:7 Wisley Road, London, United Kingdom, SW11 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Officers

Change person secretary company with change date.

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2017-03-06Address

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

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-05-06Officers

Change person secretary company with change date.

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2014-05-06Officers

Change person director company with change date.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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