BALANCE ACCOUNTING LTD

BALANCE ACCOUNTING LTD

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

    Company NameBALANCE ACCOUNTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13196966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALANCE ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BALANCE ACCOUNTING LTD located?

    Registered Office Address
    13196966 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALANCE ACCOUNTING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BALANCE ACCOUNTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2023

    What are the latest filings for BALANCE ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Mr Jack Ryan changed to 13196966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 27, 2024

    1 pagesRP09

    Address of officer Mr Darren Franklin changed to 13196966 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 27, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13196966 - Companies House Default Address, Cardiff, CF14 8LH on Jun 27, 2024

    1 pagesRP05

    Second filing of Confirmation Statement dated May 02, 2023

    3 pagesRP04CS01

    Termination of appointment of a director

    1 pagesTM01

    Cessation of A Person with Significant Control as a person with significant control on May 02, 2023

    1 pagesPSC07

    Notification of Darren Franklin as a person with significant control on May 03, 2023

    2 pagesPSC01

    Change of details for Mr Jack Ryan as a person with significant control on May 03, 2023

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Appointment of Mr Darren Franklin as a director on May 03, 2023

    2 pagesAP01

    Confirmation statement made on May 02, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 160 City Road London EC1V 2NX on May 03, 2023

    1 pagesAD01

    Notification of Jack Ryan as a person with significant control on May 02, 2023

    2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on May 02, 2023

    1 pagesPSC07

    Termination of appointment of Nuala Thornton as a director on May 02, 2023

    1 pagesTM01

    Appointment of Mr Jack Ryan as a director on May 02, 2023

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on May 02, 2023

    1 pagesPSC07

    Notification of Cfs Secretaries Limited as a person with significant control on Mar 07, 2023

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Mar 07, 2023

    2 pagesPSC01

    Appointment of Mrs Nuala Thornton as a director on Mar 07, 2023

    2 pagesAP01

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Feb 11, 2023

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 11, 2023

    1 pagesTM01

    Who are the officers of BALANCE ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Darren
    4385
    CF14 8LH Cardiff
    13196966 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13196966 - Companies House Default Address
    EnglandBritishSenior Accountant308589170001
    RYAN, Jack
    4385
    CF14 8LH Cardiff
    13196966 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13196966 - Companies House Default Address
    EnglandBritishDirector241767710001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of BALANCE ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Franklin
    EC1V 2NX London
    160 City Road
    United Kingdom
    May 03, 2023
    EC1V 2NX London
    160 City Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jack Ryan
    EC1V 2NX London
    160 City Road
    United Kingdom
    May 02, 2023
    EC1V 2NX London
    160 City Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Mar 07, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Mar 07, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Feb 11, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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