General information

Name:

Balance Power Ltd

Office Address:

27-28 Eastcastle Street W1W 8DH London

Number: 09285621

Incorporation date: 2014-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balance Power came into being in 2014 as a company enlisted under no 09285621, located at W1W 8DH London at 27-28 Eastcastle Street. This firm has been in business for ten years and its status at the time is active. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Alan M. is the enterprise's single director, that was chosen to lead the company in 2015 in April. For nearly one year Anthony F., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2015. As a follow-up another director, including Philip S. quit in 2015.

The companies with significant control over this firm are as follows: Plutus Powergen Plc and has 1/2 or less of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 05859612.

Company staff

Alan M.

Role: Director

Appointed: 17 April 2015

Latest update: 9 January 2024

People with significant control

Plutus Powergen Plc
Address: 27/28 Eastcastle Street, London, W1W 8DH, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 05859612
Notified on 2 November 2016
Nature of control:
1/2 or less of voting rights
Plutus Powergen Plc
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Listed (Aim)
Country registered England And Wales
Place registered Companies House
Registration number 5859612
Notified on 2 November 2016
Ceased on 2 November 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023/11/02 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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