ABSOLUTEBALANCE LIMITED - BARNET


Company Profile Company Filings

Overview

ABSOLUTEBALANCE LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
ABSOLUTEBALANCE LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733140. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ABSOLUTEBALANCE LIMITED - BARNET

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 WOODFIELD DRIVE
BARNET
EN4 8PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEEPSTRIDE LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAYNOR DIMOPOULOS Feb 1975 British Director 2023-03-08 CURRENT
DR ALEX DIMOPOULOS Mar 1975 British Director 2007-03-27 CURRENT
GAYNOR DIMOPOULOS Feb 1975 South African Secretary 2007-03-27 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-03-07 UNTIL 2006-03-20 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-07 UNTIL 2006-03-20 RESIGNED
GAYNOR IVY FRY Feb 1975 South African Director 2006-03-20 UNTIL 2007-03-27 RESIGNED
DOCTOR ALEXIS ILLYA DIMOPOULOS British Secretary 2006-03-20 UNTIL 2007-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexis Dimopoulos 2016-04-06 3/1975 Romsey   Ownership of shares 50 to 75 percent
Mrs Gaynor Dimopoulos 2016-04-06 2/1975 Romsey   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Absolutebalance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-03-2023 £45,859 equity
Absolutebalance Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-03-2022 £55,773 equity
Absolutebalance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-03-2021 £83,523 equity
Absolutebalance Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £90,711 equity
Absolutebalance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £89,724 equity
Absolutebalance Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 31-03-2018 £104,740 equity
Absolutebalance Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £88,634 equity
Absolutebalance Limited - Accounts to registrar - small 16.1.1 2016-10-18 31-03-2016
Absolutebalance Limited - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £26,677 Cash £36,192 equity

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