| Company Name | Balanced Ventures Limited |
|---|---|
| Directors | Ekaterina Rogova and Karina Vazirova |
| Company Status | Active |
| Company Number | 12936857 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2020(3 years, 6 months 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 | Ms Ekaterina Rogova |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clifton Hill London NW8 0QG |
| Director Name | Ms Karina Vazirova |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 08 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Clifton Hill London NW8 0QG |
Location
| Registered Address | 44 Clifton Hill London NW8 0QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 1 December 2022 | Change of details for Ms Karina Vazirova as a person with significant control on 29 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Ms Karina Vazirova on 29 November 2022 (2 pages) |
| 30 November 2022 | Director's details changed for Ms Ekaterina Rogova on 29 November 2022 (2 pages) |
| 30 November 2022 | Registered office address changed from Flat 47 Gaumont Tower Dalston Square London E8 3BQ England to 44 Clifton Hill London NW8 0QG on 30 November 2022 (1 page) |
| 30 November 2022 | Change of details for Ms Ekaterina Rogova as a person with significant control on 29 November 2022 (2 pages) |
| 30 November 2022 | Change of details for Ms Karina Vazirova as a person with significant control on 29 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
| 11 November 2022 | Director's details changed for Ms Ekaterina Rogova on 11 November 2022 (2 pages) |
| 11 November 2022 | Change of details for Ms Ekaterina Rogova as a person with significant control on 11 November 2022 (2 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 July 2022 | Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
| 3 February 2022 | Second filing of Confirmation Statement dated 7 October 2021 (6 pages) |
| 6 November 2021 | 07/10/21 Statement of Capital gbp 2.52
|
| 26 April 2021 | Resolutions
|
| 26 April 2021 | Sub-division of shares on 31 March 2021 (4 pages) |
| 26 April 2021 | Memorandum and Articles of Association (36 pages) |
| 13 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 8 October 2020 | Incorporation Statement of capital on 2020-10-08
|