TOTAL BALANCE CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL BALANCE CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTAL BALANCE CONSULTANCY LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269136. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2024.
TOTAL BALANCE CONSULTANCY LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269136. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2024.
TOTAL BALANCE CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 5 | 27/05/2022 | 27/02/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
FISHER BUREAU LIMITED (until 08/11/2004)
FISHER BUREAU LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HEATHER VENEZIA | Oct 1948 | British | Director | 2010-06-07 | CURRENT |
PROFESSIONAL APPOINTMENTS LIMITED | Corporate Director | 2009-10-16 UNTIL 2009-10-26 | RESIGNED | ||
PROFESSIONAL APPOINTMENTS LIMITED | Corporate Director | 2010-01-28 UNTIL 2010-06-07 | RESIGNED | ||
PROFESSIONAL APPOINTMENT LIMITED | Corporate Director | 2009-10-16 UNTIL 2009-10-16 | RESIGNED | ||
PROFESSIONAL APPOINTMENTS LIMITED | Corporate Secretary | 2004-10-25 UNTIL 2009-10-08 | RESIGNED | ||
DAVID MEASURES | Aug 1975 | British | Director | 2004-10-25 UNTIL 2009-10-16 | RESIGNED |
MR DAVID MEASURES | Aug 1975 | British | Director | 2009-10-16 UNTIL 2009-10-16 | RESIGNED |
MR DAVID MEASURES | Aug 1975 | British | Director | 2009-10-16 UNTIL 2010-01-28 | RESIGNED |
MISS ELIZABETH CHEYENNE FRANCIS-VENEZIA | Mar 1991 | British | Director | 2009-10-26 UNTIL 2009-11-03 | RESIGNED |
MISS FAYE LARA FRANCIS | May 1985 | British | Director | 2009-10-26 UNTIL 2009-11-03 | RESIGNED |
MISS FAYE LARA FRANCIS | May 1985 | British | Director | 2010-01-28 UNTIL 2010-06-07 | RESIGNED |
MARGARET MEASURES | British | Secretary | 2009-10-08 UNTIL 2010-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heather Venezia | 2016-04-06 | 10/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Total Balance Consultancy Limited - Filleted accounts | 2024-02-16 | 27-05-2023 | £817,410 equity |
Total Balance Consultancy Limited - Filleted accounts | 2023-02-22 | 27-05-2022 | £817,410 equity |
Total Balance Consultancy Limited - Filleted accounts | 2022-02-22 | 27-05-2021 | £817,410 equity |
Total Balance Consultancy Limited - Filleted accounts | 2021-05-25 | 27-05-2020 | £854,621 equity |
Total Balance Consultancy Limited - Filleted accounts | 2020-06-26 | 27-05-2019 | £854,621 equity |
Total Balance Consultancy Limited - Filleted accounts | 2019-05-24 | 28-05-2018 | £854,621 equity |
Total Balance Consultancy Limited - Filleted accounts | 2018-05-26 | 29-05-2017 | £854,621 equity |
Total Balance Consultancy Limited - Abbreviated accounts | 2017-05-25 | 30-05-2016 | |
Total Balance Consultancy Limited - Abbreviated accounts | 2016-02-23 | 31-05-2015 | |
Total Balance Consultancy Limited - Abbreviated accounts | 2015-02-27 | 31-05-2014 |