Balance Uk Limited. Head office in London. Check Director.

Balance Uk Limited, London

Balance Uk Limited is a private limited company. Previously, it was named Designgarden Limited (changed on 2004-11-12). Registered at 29 Queen Anne's Gate, London SW1H 9BU, this 20 years old business was incorporated on 2000-12-08 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Helen D. (appointed on 25 March 2021), Sheener O. (appointed on 21 September 2020).

About
Name: Balance Uk Limited
Number: 04121669
Incorporation date: 2000-12-08
End of financial year: 31 December


Address:	29 Queen Anne's Gate London SW1H 9BU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Era Homesecurity Ltd

6 April 2016

Address	29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02838541
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Balance Uk Limited confirmation statement filing is 2021-12-10. The last confirmation statement was filed on 2020-11-26. The deadline for a subsequent statutory accounts filing is 30 September 2021. Previous accounts filing was filed for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only business Era Homesecurity Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Anne's Gate, SW1H 9BU London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, April 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2015: 12.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2013: 12.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2009 \| resolution	Free Download (3 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 18th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 24th, May 2007 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, May 2007 \| capital	Free Download (10 pages)
225	Accounting reference date shortened from 25/02/07 to 31/12/06 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 25th February 2006 filed on: 20th, November 2006 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2006 \| resolution	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/06 to 25/02/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (9 pages)
363(288)	28th December 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (9 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed) annual return
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, November 2004 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 18th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	18th December 2003 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st March 2003 filed on: 7th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002 \| annual return	Free Download (8 pages)
363(288)	8th December 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2001 \| incorporation	Free Download (18 pages)
88(2)R	Alloted 11 shares on 9th April 2001. Value of each share 1 £, total number of shares: 12. filed on: 19th, April 2001 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2001 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2001 \| resolution
NEWINC	Incorporation filed on: 8th, December 2000 \| incorporation	Free Download (13 pages)

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