SIMPLY BALANCED LTD
LONDON LIBERTY BISHOP (INT 5475) LTD

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Company number 04786298
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMPLY BALANCED LTD are www.simplybalanced.co.uk, and www.simply-balanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simply Balanced Ltd is a Private Limited Company. The company registration number is 04786298. Simply Balanced Ltd has been working since 04 June 2003. The present status of the company is Active. The registered address of Simply Balanced Ltd is The Limes 1339 High Road London N20 9hr. . JOFFE, Shirley is a Secretary of the company. ABOODY, Frida is a Director of the company. JOFFE, Shirley is a Director of the company. JOFFE, Thomas Samuel is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOFFE, Shirley
Appointed Date: 29 August 2003
Director
ABOODY, Frida
Appointed Date: 29 August 2003
78 years old
Director
JOFFE, Shirley
Appointed Date: 29 August 2003
52 years old
Director
JOFFE, Thomas Samuel
Appointed Date: 16 July 2007
43 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 29 August 2003
Appointed Date: 04 June 2003
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 29 August 2003
Appointed Date: 04 June 2003

Persons With Significant Control

Mr Thomas Samuel Joffe
Notified on: 4 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Joffe
Notified on: 4 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY BALANCED LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
09 Sep 2003
Registered office changed on 09/09/03 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
29 Aug 2003
Company name changed liberty bishop (int 5475) LTD\certificate issued on 29/08/03
04 Jun 2003
Incorporation

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