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Balance Solutions 1 Ltd

Balance Solutions 1 Ltd is an active company incorporated on 18 February 2022 with the registered office located in St. Helens, Merseyside. Balance Solutions 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13924261
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
107 Mere Grange Leaside
St. Helens
Merseyside
WA9 5GG
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Entreprenuer • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1982
Balance Energy 23 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Power Business Solutions Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Newburn Haugh Power Limited
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 4 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 31 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 6 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 5 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 24 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Balance Energy 25 Ltd
Philip Glen Thompson and Ruaridh Mitchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jun 2024
Mr Ruaridh Mitchell Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Philip Glen Thompson Appointed
1 Year 2 Months Ago on 26 Jun 2024
Balance Energy 23 Ltd (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Regener8 Power Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Deepak Sareen Resigned
1 Year 2 Months Ago on 26 Jun 2024
Deepak Sareen Resigned
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Registration of charge 139242610001, created on 26 June 2024
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 28 Jun 2024
Cessation of Regener8 Power Limited as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Ruaridh Mitchell as a director on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 27 June 2024
Submitted on 27 Jun 2024
Notification of Balance Energy 23 Ltd as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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