BALANCE PUBLISHING LTD
LONDON CURO DIGITAL LTD

Hellopages » Greater London » Barnet » N3 1LQ

Company number 08398867
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address CENTRAL HOUSE, BALLARDS LANE, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Sophie Berenice Scott as a director on 26 July 2016. The most likely internet sites of BALANCE PUBLISHING LTD are www.balancepublishing.co.uk, and www.balance-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Balance Publishing Ltd is a Private Limited Company. The company registration number is 08398867. Balance Publishing Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Balance Publishing Ltd is Central House Ballards Lane London N3 1lq. . CUBY, Dahlia is a Director of the company. CUBY, Daniel is a Director of the company. SCOTT, Sophie Berenice is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
CUBY, Dahlia
Appointed Date: 12 February 2013
52 years old

Director
CUBY, Daniel
Appointed Date: 12 February 2013
56 years old

Director
SCOTT, Sophie Berenice
Appointed Date: 26 July 2016
40 years old

Persons With Significant Control

Mr Daniel Cuby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BALANCE PUBLISHING LTD Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Appointment of Sophie Berenice Scott as a director on 26 July 2016
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03

12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 3 more events
23 Jun 2014
Registered office address changed from Emp House Pembroke Road London N10 2HR on 23 June 2014
07 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100

10 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100.00

24 Jun 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)