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TOTAL BALANCE CONSULTANCY LIMITED

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

This company is commonly known as Total Balance Consultancy Limited. The company was founded 20 years ago and was given the registration number 05269136. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL BALANCE CONSULTANCY LIMITED
Company Number:05269136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:27 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director07 June 2010Active
106a, Shardeloes Road, London, SE14 6RS

Secretary08 October 2009Active
18 Hand Court, High Holburn, London, WC1V 6JF

Corporate Secretary25 October 2004Active
18, Hand Court, London, WC1V 6JF

Director28 January 2010Active
Gf,18, Hand Court, London, United Kingdom, WC1V 6JF

Director26 October 2009Active
Gf,18, Hand Court, London, United Kingdom, WC1V 6JF

Director26 October 2009Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 October 2009Active
27, Old Gloucester Street, London, WC1N 3AX

Director16 October 2009Active
4 Bray Place, Sloane Square, London, SW3 3LP

Director25 October 2004Active
18, Hand Court, London, United Kingdom, WC1V 6JF

Corporate Director16 October 2009Active
18, Hand Court, High Holborn, WC1V 6JF

Corporate Director28 January 2010Active
Gf,18, Hand Court, London, England, WC1V 6JF

Corporate Director16 October 2009Active

People with Significant Control

Mrs Heather Venezia
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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