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Balance Bay Limited

Balance Bay Limited is a liquidation company incorporated on 21 April 2023 with the registered office located in Leeds, West Yorkshire. Balance Bay Limited was registered 2 years 6 months ago.
Status
Liquidation
In compulsory liquidation since 1 year ago
Company No
14820111
Private limited company
Age
2 years 6 months
Incorporated 21 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 11 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (10 months ago)
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2024
Due by 21 January 2025 (9 months remaining)
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Office 5272 321-323 High Road Romford RM6 6AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 2004
Mr Max Stanley Weeks
PSC • British • Lives in England • Born in Nov 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Balance Bay Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Liquidator Appointed
1 Year Ago on 22 Oct 2024
Court Order to Wind Up
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Max Stankey Weeks (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Max Stanley Weeks (PSC) Appointed
2 Years Ago on 24 Oct 2023
Max Stankey Weeks (PSC) Appointed
2 Years Ago on 24 Oct 2023
Simon Spillings (PSC) Resigned
2 Years Ago on 24 Oct 2023
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Documents
Registered office address changed from Office 5272 321-323 High Road Romford RM6 6AX England to Floor 2 10 Wellington Place Leeds LS1 4AP on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a liquidator
Submitted on 22 Oct 2024
Order of court to wind up
Submitted on 31 Jul 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Cessation of Max Stankey Weeks as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Notification of Max Stanley Weeks as a person with significant control on 24 October 2023
Submitted on 4 Dec 2023
Registered office address changed from 229 Victoria Road Lowestoft NR33 9LP England to Office 5272 321-323 High Road Romford RM6 6AX on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Appointment of Mr Max Stanley Weeks as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Simon Spillings as a director on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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