| Company Name | Balanced Rewards Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07519501 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Lisa Ruff |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2011(1 week after company formation) |
| Appointment Duration | 8 years (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Staines Road Twickenham Middlesex TW2 5BB |
| Director Name | Mr Andrew George Gillette |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Staines Road Twickenham Middlesex TW2 5BB |
Contact
| Website | balancedrewards.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84040364 |
| Telephone region | London |
Location
| Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lisa Ruff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £2,534 |
| Current Liabilities | £12,698 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 28 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 17 March 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 8 January 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 December 2015 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 21-27 Lambs Conduit Street London WC1N 3GS on 17 December 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2011 | Appointment of Miss Lisa Ruff as a director (2 pages) |
| 8 March 2011 | Termination of appointment of Andrew Gillette as a director (1 page) |
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|