| Company Name | Balanced Waves Limited |
|---|---|
| Company Status | Active |
| Company Number | 10458893 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| Section J | Information and communication |
| SIC 59112 | Video production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Anton Pararajasingam |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Senior Manager, Technology Infrastructure Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Portnalls Road Coulsdon CR5 3DF |
| Director Name | Mr Vimalarajah Sivasuthan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | It Network Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Great Tattenhams Epsom KT18 5RE |
| Director Name | Mr Rudramoorthy Gajendran |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 293 South Lane New Malden KT3 5RR |
Location
| Registered Address | 98 Exeter Road Harrow Middlesex HA2 9PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 17 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 30 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 10 December 2020 | Appointment of Mr Rudramoorthy Gajendran as a director on 1 December 2020 (2 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 June 2018 | Registered office address changed from 46 Dunster Avenue Morden SM4 4LE United Kingdom to 98 Exeter Road Harrow Middlesex HA2 9PL on 11 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr Vimalarajah Sivasuthan on 1 June 2018 (2 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|