Company number 05184964
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BACK TO BALANCE (UK) LIMITED are www.backtobalanceuk.co.uk, and www.back-to-balance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Back To Balance Uk Limited is a Private Limited Company.
The company registration number is 05184964. Back To Balance Uk Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of Back To Balance Uk Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. The company`s financial liabilities are £15.42k. It is £15.36k against last year. The cash in hand is £9.85k. It is £0.56k against last year. And the total assets are £33.98k, which is £24.7k against last year. ZISMAN, Annalisa is a Director of the company. Secretary ALDEN, Jared has been resigned. Secretary KAPLAN, Myles has been resigned. Secretary DNA ACCOUNTANTS LIMITED has been resigned. The company operates in "Other human health activities".
back to balance (uk) Key Finiance
LIABILITIES
£15.42k
+25598%
CASH
£9.85k
+6%
TOTAL ASSETS
£33.98k
+265%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDEN, Jared
Resigned: 30 April 2006
Appointed Date: 20 July 2004
Secretary
KAPLAN, Myles
Resigned: 26 March 2009
Appointed Date: 30 April 2006
Secretary
DNA ACCOUNTANTS LIMITED
Resigned: 01 June 2012
Appointed Date: 26 March 2009
Persons With Significant Control
Annalisa Zisman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BACK TO BALANCE (UK) LIMITED Events
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 17 December 2015
07 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 27 more events
23 Jun 2006
New secretary appointed
07 Jun 2006
Secretary resigned
05 Apr 2006
Total exemption small company accounts made up to 31 July 2005
14 Sep 2005
Return made up to 20/07/05; full list of members
20 Jul 2004
Incorporation