Balanced Bi Limited

Company Name	Balanced Bi Limited
Company Status	Dissolved
Company Number	08043718
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Animus Bi Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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	Ms Jayalakshmy Krishnankutty
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Closed
Appointed	18 July 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pentax House South Hill Avenue South Harrow Harrow HA2 0DU

Director Name	Mr Sajeer Shahul
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wheeler Gate Nottingham NG1 2NA

Director Name	Mr Nidhin Raj Chandan Chathoth
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2013(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 2013)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Crescent Wyton Cambridgeshire PE23 2AL

Director Name	Mr Lokesh Narasimhulu
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 December 2014(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH

Director Name	Mr Nidhin Raj Chandan Chathoth
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wheeler Gate Nottingham NG1 2NA

Director Name	Mr Nidhin Raj Chandan Chathoth
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wheeler Gate Nottingham NG1 2NA

Director Name	Mr Lokesh Narasimhulu
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Pentax House South Hill Avenue South Harrow Harrow HA2 0DU

Location

Registered Address	Pentax House South Hill Avenue South Harrow Harrow HA2 0DU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nidhin Chandan-chathoth 50.00% Ordinary B
1 at £1	Sajeer Shahul 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£7,381
Current Liabilities	£14,139

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

2 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
27 September 2017	Notification of Jayalakshmy Krishnankutty as a person with significant control on 23 June 2017 (2 pages)
27 September 2017	Cessation of Nidhin Raj Chandan Chathoth as a person with significant control on 27 September 2017 (1 page)
29 August 2017	Appointment of Mr Lokesh Narasimhulu as a director on 26 October 2015 (2 pages)
16 August 2017	Change of details for Mr Sajeer Shahul as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from 15 Wheeler Gate Nottingham NG1 2NA England to Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 15 August 2017 (1 page)
10 August 2017	Termination of appointment of Nidhin Raj Chandan Chathoth as a director on 23 June 2017 (1 page)
10 August 2017	Termination of appointment of Nidhin Raj Chandan Chathoth as a director on 23 June 2017 (1 page)
9 August 2017	Termination of appointment of Sajeer Shahul as a director on 1 August 2017 (1 page)
24 July 2017	Appointment of Ms Jayalakshmy Krishnankutty as a director on 18 July 2017 (2 pages)
19 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 September 2016	Appointment of Mr Nidhin Raj Chandan Chathoth as a director on 28 June 2013 (2 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
16 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 70,002 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 50,002 (3 pages)
25 June 2016	Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 15 Wheeler Gate Nottingham NG1 2NA on 25 June 2016 (1 page)
25 June 2016	Director's details changed for Sajeer Shahul on 25 June 2016 (2 pages)
23 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 November 2015	Termination of appointment of Lokesh Narasimhulu as a director on 25 October 2015 (1 page)
20 October 2015	Appointment of Mr Nidhin Raj Chandan Chathoth as a director on 22 September 2015 (2 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Registered office address changed from 33 Elizabath House Exeter Close Reeds Crescent Watford WD24 4RE England to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 33 Elizabath House Exeter Close Reeds Crescent Watford WD24 4RE England to Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 2 June 2015 (1 page)
6 February 2015	Appointment of Mr Lokesh Narasimhulu as a director on 2 December 2014 (2 pages)
6 February 2015	Appointment of Mr Lokesh Narasimhulu as a director on 2 December 2014 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 November 2014	Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 33 Elizabath House Exeter Close Reeds Crescent Watford WD24 4RE on 19 November 2014 (1 page)
4 June 2014	Director's details changed for Sajeer Shahul on 1 June 2014 (2 pages)
4 June 2014	Director's details changed for Sajeer Shahul on 1 June 2014 (2 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
7 April 2014	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 7 April 2014 (1 page)
10 January 2014	Termination of appointment of Nidhin Chathoth as a director (1 page)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 November 2013	Director's details changed for Sajeer Shahul on 22 November 2013 (2 pages)
8 July 2013	Director's details changed for Mr Nidhin Raj Chandan Chathoth on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Nidhin Raj Chandan Chathoth on 8 July 2013 (2 pages)
4 July 2013	Director's details changed for Sajeer Shahul on 4 July 2013 (2 pages)
4 July 2013	Director's details changed for Sajeer Shahul on 4 July 2013 (2 pages)
3 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2 (3 pages)
28 June 2013	Appointment of Mr Nidhin Raj Chandan Chathoth as a director (2 pages)
22 May 2013	Director's details changed for Sajeer Shahul on 22 May 2013 (2 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
25 March 2013	Registered office address changed from Apartment 8 Stone Gate House Stone Street Bradford West Yorkshire BD1 4QF England on 25 March 2013 (1 page)
21 May 2012	Director's details changed for Sajeer Shahul on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from Flat 3 47 Blenheim Road Bradford West Yorkshire BD8 7LH England on 21 May 2012 (1 page)
25 April 2012	Company name changed animus bi solutions LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution (3 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Balanced Bi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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