CREATE BALANCE LIMITED
Overview
| Company Name | CREATE BALANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12996548 |
| 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 CREATE BALANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CREATE BALANCE LIMITED located?
| Registered Office Address | The Studio Eridge Park TN3 9JT Tunbridge Wells United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATE BALANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CREATE BALANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for CREATE BALANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Mary Emma Jane Hodge on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Mary Emma Jane Hodge as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Ms Danielle Vera Friend as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nicola Jacqueline Cubbon as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicola Jacqueline Cubbon as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Studio Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to The Studio Eridge Park Tunbridge Wells TN3 9JT on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Danielle Vera Friend on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ms Danielle Vera Friend as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Nicola Jacqueline Cubbon as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Nicola Jacqueline Cubbon on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 45 Dorking Road Tunbridge Wells TN1 2LN England to The Studio Eridge Park Tunbridge Wells Kent TN3 9JT on Aug 23, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CREATE BALANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, Danielle Vera | Director | Eridge Park TN3 9JT Tunbridge Wells The Studio Kent United Kingdom | England | British | 126271570004 | |||||
| HODGE, Mary Emma Jane | Director | Eridge Park TN3 9JT Tunbridge Wells The Studio United Kingdom | England | British | 319368190002 | |||||
| CUBBON, Nicola Jacqueline | Director | Eridge Park TN3 9JT Tunbridge Wells The Studio Kent United Kingdom | England | British | 195665520002 |
Who are the persons with significant control of CREATE BALANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jacqueline Cubbon | Nov 04, 2020 | Eridge Park TN3 9JT Tunbridge Wells The Studio Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Danielle Vera Friend | Nov 04, 2020 | Eridge Park TN3 9JT Tunbridge Wells The Studio Kent United Kingdom | 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