Company NameBalance Invest Ltd
DirectorAlina Corja
Company StatusActive
Company Number12871224
CategoryPrivate Limited Company
Incorporation Date10 September 2020(3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMrs Alina Corja
Date of BirthApril 1991 (Born 33 years ago)
NationalityRomanian
StatusCurrent
Appointed08 December 2021(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Glengall Road
Woodford Green
IG8 0DS
Director NameMrs Diana Sorocean
Date of BirthOctober 1992 (Born 31 years ago)
NationalityRomanian
StatusResigned
Appointed10 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Glengall Road
Woodford Green
IG8 0DS
Director NameMiss Diana Sorcean
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityRomanian
StatusResigned
Appointed11 March 2021(6 months after company formation)
Appointment Duration1 day (resigned 12 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Glengall Road
Woodford Green
IG8 0DS
Director NameMiss Diana Sorocean
Date of BirthJanuary 2000 (Born 24 years ago)
NationalityRomanian
StatusResigned
Appointed12 March 2021(6 months after company formation)
Appointment Duration2 weeks (resigned 26 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Glengall Road
Woodford Green
IG8 0DS
Director NameMr Andrei Sorocean
Date of BirthOctober 1992 (Born 31 years ago)
NationalityRomanian
StatusResigned
Appointed26 March 2021(6 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Glengall Road
Woodford Green
IG8 0DS

Location

Registered AddressFlat 21, The Manor
Regents Drive
Woodford Green
IG8 8RT
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFairlop
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
28 July 2023Registered office address changed from 118 Glengall Road Woodford Green IG8 0DS England to Flat 21, the Manor Regents Drive Woodford Green IG8 8RT on 28 July 2023 (1 page)
28 July 2023Micro company accounts made up to 30 September 2022 (3 pages)
24 June 2022Confirmation statement made on 24 June 2022 with updates (3 pages)
7 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
5 April 2022Compulsory strike-off action has been discontinued (1 page)
4 April 2022Confirmation statement made on 9 September 2021 with no updates (3 pages)
8 December 2021Cessation of Andrei Sorocean as a person with significant control on 8 December 2021 (1 page)
8 December 2021Notification of Alina Corja as a person with significant control on 8 December 2021 (2 pages)
8 December 2021Termination of appointment of Andrei Sorocean as a director on 8 December 2021 (1 page)
8 December 2021Appointment of Mrs Alina Corja as a director on 8 December 2021 (2 pages)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
26 March 2021Notification of Andrei Sorocean as a person with significant control on 26 March 2021 (2 pages)
26 March 2021Appointment of Mr Andrei Sorocean as a director on 26 March 2021 (2 pages)
26 March 2021Termination of appointment of Diana Sorocean as a director on 26 March 2021 (1 page)
15 March 2021Director's details changed for Miss Diana Sorcean on 15 March 2021 (2 pages)
12 March 2021Appointment of Miss Diana Sorcean as a director on 12 March 2021 (2 pages)
12 March 2021Termination of appointment of Diana Sorcean as a director on 12 March 2021 (1 page)
11 March 2021Termination of appointment of Diana Sorocean as a director on 11 March 2021 (1 page)
11 March 2021Cessation of Andrei Sorocean as a person with significant control on 11 March 2021 (1 page)
11 March 2021Appointment of Miss Diana Sorcean as a director on 11 March 2021 (2 pages)
11 March 2021Director's details changed for Mr Andrei Sorocean on 11 March 2021 (2 pages)
11 March 2021Change of details for Mr Andrei Sorocean as a person with significant control on 11 March 2021 (2 pages)
10 September 2020Incorporation
Statement of capital on 2020-09-10
  • GBP 100
(23 pages)