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Balance Wellness Club Ltd

Balance Wellness Club Ltd is an active company incorporated on 5 August 2024 with the registered office located in Portsmouth, Hampshire. Balance Wellness Club Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15878452
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact Update Details
Address
Sc Vital Fitness Unit B3 Jackson Close
Drayton
Portsmouth
PO6 1US
England
Address changed on 18 Dec 2024 (9 months ago)
Previous address was 33 Wellington Way Waterlooville PO7 7ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Luke Porter
Director • Director • British • Lives in England • Born in Mar 1983
Sean Kenneth Cole
Director • British • Lives in England • Born in Jul 1973
Jamie Libby
Director • British • Lives in England • Born in Jul 1978
Mr Sean Kenneth Cole
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Talent Group Limited
Luke Porter is a mutual person.
Active
Optimal Health Club Limited
Sean Kenneth Cole is a mutual person.
Active
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Financials
Balance Wellness Club Ltd 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
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Latest Activity
Accounting Period Shortened
12 Days Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 18 Dec 2024
Marble Talent Group Ltd Appointed
11 Months Ago on 17 Oct 2024
Luke Alistair Porter Resigned
11 Months Ago on 17 Oct 2024
Mr Sean Kenneth Cole (PSC) Details Changed
1 Year Ago on 19 Sep 2024
Mr Jamie Libby Appointed
1 Year Ago on 19 Sep 2024
Mr Luke Porter Appointed
1 Year Ago on 19 Sep 2024
Incorporated
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Previous accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from 33 Wellington Way Waterlooville PO7 7ED England to Sc Vital Fitness Unit B3 Jackson Close Drayton Portsmouth PO6 1US on 18 December 2024
Submitted on 18 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr jamie libby
Submitted on 12 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr jamie libby
Submitted on 9 Dec 2024
Submitted on 22 Nov 2024
Appointment of Marble Talent Group Ltd as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Luke Alistair Porter as a director on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Luke Porter as a director on 19 September 2024
Submitted on 19 Sep 2024
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Repayment History
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