ULTIMATE BALANCE LTD - READING
Overview
ULTIMATE BALANCE LTD is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ULTIMATE BALANCE LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328418. The accounts status is TOTAL EXEMPTION FULL.
ULTIMATE BALANCE LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328418. The accounts status is TOTAL EXEMPTION FULL.
ULTIMATE BALANCE LTD - READING
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
3 LEDRAN CLOSE
READING
RG6 4JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE HARMER | Sep 1971 | British | Director | 2005-01-10 | CURRENT |
| MR SINCLAIR KENNETH DE BOER | Dec 1970 | Dutch | Director | 2005-09-01 | CURRENT |
| MR SINCLAIR KENNETH DE BOER | Dec 1970 | Dutch | Secretary | 2005-05-16 | CURRENT |
| ROGER HARMER | Secretary | 2005-01-10 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sinclair Kenneth De Boer | 2016-04-06 | 12/1970 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Caroline Harmer | 2016-04-06 | 8/1971 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultimate Balance Ltd - Filleted accounts | 2017-07-08 | 31-03-2017 | £8,130 Cash £2,564 equity |
| Ultimate Balance Ltd - Abbreviated accounts | 2016-08-02 | 31-03-2016 | £7,223 Cash |
| Ultimate Balance Ltd - Abbreviated accounts | 2015-12-23 | 31-03-2015 | £2,435 Cash |