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Contact details

Officers7

Finance2

Documents79

Additional data

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Last updated: May 01, 2024

SPECIALBALANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Mar 1998 (26 years ago)

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Summary

NameSPECIALBALANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03534541
Incorporation Date24 Mar 1998 (26 years ago) / 344 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 42-44 BISHOPSGATE, EC2N 4AH

Officers

individual

IndividualUnited Kingdom

Aquasource Algae Group Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Spurling, Arthur Rowe

Director


Appointed on20 Nov 2009

Country of residenceBermuda

individual

IndividualUnited Kingdom

Spurling, Oliver Darrell

Director


Appointed on24 Apr 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on24 Mar 1998

Resigned on24 Apr 1998

individual

IndividualUnited Kingdom

Lewis, Sian Hilary

Secretary


Appointed on24 Apr 1998

Resigned on30 Apr 2013

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Financial reports

YearFixed assetsTotal equityOther
2021106,106 GBP
(~$145,925)
1,395,027 GBP
(~$1,918,549)
View full report
2020107,724 GBP
(~$138,137)
1,095,737 GBP
(~$1,405,091)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
27 Apr 2022Confirmation statement with no updatesCS01View
16 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2024
    due by 07 Apr 2024
  • Last statement dated24 Mar 2023
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016

Frequently asked questions

Where is SPECIALBALANCE LIMITED's headquarters?

SPECIALBALANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 42-44 BISHOPSGATE, EC2N 4AH

What is SPECIALBALANCE LIMITED's industry?

SPECIALBALANCE LIMITED is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was SPECIALBALANCE LIMITED started?

SPECIALBALANCE LIMITED was started in 1998

Sources: Companies House