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Balance FS Ltd

Balance FS Ltd is an active company incorporated on 1 September 2022 with the registered office located in Bristol, Bristol. Balance FS Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14329875
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
44
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Apr 1965
Director • Investment Professional • English • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Ian Leathley Milbourn is a mutual person.
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Ian Leathley Milbourn is a mutual person.
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Ian Leathley Milbourn is a mutual person.
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W2 Global Data Solutions Limited
Ian Leathley Milbourn is a mutual person.
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Apperio Limited
Ian Leathley Milbourn is a mutual person.
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Notion Nominees UK Limited
Ian Leathley Milbourn is a mutual person.
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Triptease Limited
Ian Leathley Milbourn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£791.19K
Turnover
Unreported
Employees
5
Total Assets
£838.08K
Total Liabilities
-£18.43K
Net Assets
£819.65K
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Benjamin Rupert Lars Iversen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Benjamin Richard Emms Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Benjamin Richard Emms (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Ian Stuart Bloxham Appointed
2 Years 1 Month Ago on 1 Aug 2023
Benjamin Rupert Lars Iversen Appointed
2 Years 1 Month Ago on 22 Jul 2023
Mrs Monica Kalia Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Benjamin Rupert Lars Iversen as a director on 1 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 15 Mar 2024
Change of details for Benjamin Richard Emms as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Director's details changed for Benjamin Richard Emms on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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