Company number 05558462
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address KINGS HOUSE HOME PARK INDUSTRIAL ESTATE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of FINE BALANCE LIMITED are www.finebalance.co.uk, and www.fine-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fine Balance Limited is a Private Limited Company.
The company registration number is 05558462. Fine Balance Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Fine Balance Limited is Kings House Home Park Industrial Estate Station Road Kings Langley Hertfordshire Wd4 8lz. . MOSS, James Jonathan is a Director of the company. Secretary MOSS, Deanna has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MOSS, Deanna
Resigned: 05 September 2008
Appointed Date: 02 June 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 June 2008
Appointed Date: 08 September 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Persons With Significant Control
Mr James Jonathan Moss
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FINE BALANCE LIMITED Events
26 Oct 2016
Accounts for a dormant company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Registered office address changed from Ramillies House 2 Ramillies St 4th Floor London W1F 7LN to Kings House Home Park Industrial Estate Station Road Kings Langley Hertfordshire WD4 8LZ on 11 September 2015
...
... and 22 more events
15 Dec 2006
Return made up to 08/09/06; full list of members
18 Oct 2005
New director appointed
19 Sep 2005
Registered office changed on 19/09/05 from: 9 perseverance works kingsland road london E2 8DD
19 Sep 2005
Director resigned
08 Sep 2005
Incorporation