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BALANCE UK LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04121669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Geschäftsführung
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- Prokuristen
- EBONSTONE CORPORATE SERVICES LIMITED
- HO, Peter Zhiwen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2000
- Alter der Firma 2000-12-08 23 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- ERA HOME SECURITY LIMITED (WO%) United Kingdom, London, SW1H 9BU, 29 Queen Anne's Gate
- TYMAN PLC (-%) United Kingdom, London, SW1H 9BU, 29 Queen Annes Gate
- Beneficial Owners
- Era Homesecurity Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Balance UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DESIGNGARDEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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BALANCE UK LIMITED Firmenbeschreibung
- BALANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04121669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2000 registriert. BALANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DESIGNGARDEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern BALANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balance Uk Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2024-05-01) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-10-10) - AP04
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-dormant (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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accounts-with-accounts-type-dormant (2018-03-08) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-09-13) - MG02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-09-17) - 288b
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legacy (2007-12-10) - 363a
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legacy (2007-01-05) - 363s
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legacy (2007-09-17) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 155(6)a
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legacy (2007-05-21) - 288a
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legacy (2007-03-10) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-01-07) - 225
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miscellaneous (2007-01-04) - MISC
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-31) - AA
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legacy (2006-03-10) - 288a
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legacy (2006-03-10) - 225
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-16) - 288a
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-08-12) - 403a
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legacy (2006-09-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-18) - AA
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legacy (2004-06-02) - 395
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certificate-change-of-name-company (2004-11-12) - CERTNM
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-small (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-small (2002-06-21) - AA
keyboard_arrow_right 2001
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legacy (2001-04-03) - 288a
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legacy (2001-04-03) - 287
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legacy (2001-04-03) - 288b
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legacy (2001-04-19) - 225
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-05-18) - 287
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legacy (2001-04-19) - 88(2)R
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legacy (2001-06-07) - 395
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legacy (2001-06-08) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-12-13) - 363s
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memorandum-articles (2001-04-19) - MEM/ARTS
keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC