TOTAL BALANCE CONSULTANCY LIMITED
Overview
| Company Name | TOTAL BALANCE CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05269136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL BALANCE CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTAL BALANCE CONSULTANCY LIMITED located?
| Registered Office Address | 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL BALANCE CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHER BUREAU LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for TOTAL BALANCE CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 27, 2024 |
What is the status of the latest confirmation statement for TOTAL BALANCE CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TOTAL BALANCE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 27, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to May 27, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 27, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 27, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 27, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 27, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 27, 2019 | 2 pages | AA | ||
Previous accounting period shortened from May 28, 2019 to May 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 28, 2018 | 2 pages | AA | ||
Previous accounting period shortened from May 29, 2018 to May 28, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 29, 2017 | 2 pages | AA | ||
Previous accounting period shortened from May 30, 2017 to May 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 30, 2016 | 4 pages | AA | ||
Previous accounting period shortened from May 31, 2016 to May 30, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||
Who are the officers of TOTAL BALANCE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENEZIA, Heather | Director | Bonhill Street EC2A 4DJ London 9 United Kingdom | England | British | 133524580002 | |||||||||
| MEASURES, Margaret | Secretary | Shardeloes Road SE14 6RS London 106a | British | 146709930001 | ||||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Secretary | 18 Hand Court High Holburn WC1V 6JF London | 97314230001 | |||||||||||
| FRANCIS, Faye Lara | Director | Hand Court WC1V 6JF London 18 | England | British | 146483080001 | |||||||||
| FRANCIS, Faye Lara | Director | Hand Court WC1V 6JF London Gf,18 United Kingdom | England | British | 146483080001 | |||||||||
| FRANCIS-VENEZIA, Elizabeth Cheyenne | Director | Hand Court WC1V 6JF London Gf,18 United Kingdom | United Kingdom | British | 146483120001 | |||||||||
| MEASURES, David | Director | Old Gloucester Street WC1N 3AX London 27 | United Kingdom | British | 146420350001 | |||||||||
| MEASURES, David | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 146420350001 | |||||||||
| MEASURES, David | Director | 4 Bray Place Sloane Square SW3 3LP London | British | 84167650001 | ||||||||||
| PROFESSIONAL APPOINTMENT LIMITED | Director | Hand Court WC1V 6JF London 18 United Kingdom |
| 146251470001 | ||||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Director | Hand Court WC1V 6JF High Holborn 18 London |
| 148976610001 | ||||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Director | Hand Court WC1V 6JF London Gf,18 England |
| 146471820001 |
Who are the persons with significant control of TOTAL BALANCE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Venezia | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0