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SOFT BALANCE LIMITED

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

This company is commonly known as Soft Balance Limited. The company was founded 25 years ago and was given the registration number 03652774. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SOFT BALANCE LIMITED
Company Number:03652774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director20 October 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary20 October 1998Active
Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Secretary20 October 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director20 October 1998Active

People with Significant Control

Mr Ian Robert Mailer
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-27Accounts

Accounts amended with accounts type total exemption full.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-19Address

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

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Officers

Change person director company with change date.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Officers

Termination secretary company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Address

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

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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