UKBizDB.co.uk

SPECIALBALANCE LIMITED

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

This company is commonly known as Specialbalance Limited. The company was founded 26 years ago and was given the registration number 03534541. The firm's registered office is in LONDON. You can find them at Suite-b, 42-44, Bishopsgate, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SPECIALBALANCE LIMITED
Company Number:03534541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Suite-b, 42-44, Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director20 November 2009Active
14, St. Johns Place, 7 Bedford Street, Exeter, EX1 1GH

Director24 April 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary24 March 1998Active
2, Perinici, Veprinac, 51414 Icici, Croatia,

Secretary24 April 1998Active
2, Perinici, Veprinac, 51414 Icici, Croatia,

Director24 April 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director24 March 1998Active

People with Significant Control

Aquasource Algae Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:39/40, Upper Mount Street, Dublin, Ireland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.