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HUMAN BALANCE LIMITED

HUMAN BALANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMAN BALANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09584238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN BALANCE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HUMAN BALANCE LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    Fifth Floor
    W1W 5PF London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMAN BALANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTWORKSPACE LIMITEDMay 11, 2015May 11, 2015

    What are the latest accounts for HUMAN BALANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HUMAN BALANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for HUMAN BALANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2025

    		8 pagesAA

    Director's details changed for Mr Robert Andrew Bosher on Dec 19, 2025

    		6 pagesCH01

    Registered office address changed from PO Box 4385 09584238 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street Fifth Floor London London W1W 5PF on Jan 14, 2026

    		4 pagesAD01

    Address of person with significant control Mr Robert Andrew Bosher changed to 09584238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 12, 2025

    		1 pagesRP10

    Address of officer Mr Robert Andrew Bosher changed to 09584238 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09584238 - Companies House Default Address, Cardiff, CF14 8LH on Dec 12, 2025

    		1 pagesRP05

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed smartworkspace LIMITED\certificate issued on 30/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    		RES15

    Accounts for a dormant company made up to May 31, 2024

    		8 pagesAA

    Registered office address changed from Amp House Suite 36, Floor 6, Dingwall Road Croydon Surrey CR0 1LX United Kingdom to Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE on Jan 15, 2025

    		1 pagesAD01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HUMAN BALANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHER, Robert Andrew
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    London
    		Director
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    London
    		EnglandBritish137241950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMAN BALANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Bosher
    4385
    CF14 8LH Cardiff
    09584238 - Companies House Default Address
    		Apr 04, 2018
    4385
    CF14 8LH Cardiff
    09584238 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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