ABSOLUTEBALANCE LIMITED

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ABSOLUTEBALANCE LIMITED

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Key Data

Status

Active

Company No.

05733140

Incorporation date

07/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

85 Woodfield Drive, East Barnet, Barnet EN4 8PDCopy
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Latest events (Record since 07/03/2006)
dot icon03/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon12/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon05/02/2025
Change of details for Dr Alexis Dimopoulos as a person with significant control on 2025-02-05
dot icon04/02/2025
Change of details for Dr Alexis Dimopoulos as a person with significant control on 2025-02-04
dot icon04/02/2025
Change of details for Mrs Gaynor Dimopoulos as a person with significant control on 2025-02-04
dot icon04/02/2025
Director's details changed for Dr Alexis Dimopoulos on 2025-02-04
dot icon04/02/2025
Director's details changed for Mrs Gaynor Dimopoulos on 2025-02-04
dot icon04/02/2025
Director's details changed for Miss Isla Dimopoulos on 2025-02-04
dot icon04/02/2025
Change of details for Dr Alexis Dimopoulos as a person with significant control on 2025-02-04
dot icon31/01/2025
Appointment of Miss Isla Dimopoulos as a director on 2025-01-31
dot icon09/08/2024
Micro company accounts made up to 2024-03-31
dot icon05/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon24/05/2023
Micro company accounts made up to 2023-03-31
dot icon08/03/2023
Appointment of Mrs Gaynor Dimopoulos as a director on 2023-03-08
dot icon07/11/2022
Change of details for Dr Alex Dimopoulos as a person with significant control on 2022-11-07
dot icon07/11/2022
Director's details changed for Dr Alex Dimopoulos on 2022-11-07
dot icon06/07/2022
Micro company accounts made up to 2022-03-31
dot icon01/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon29/06/2021
Micro company accounts made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon23/11/2020
Registered office address changed from Cullips House 4 Nesbitts Alley, High Street Barnet Hertfordshire EN5 5XG to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 2020-11-23
dot icon24/08/2020
Micro company accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon29/10/2019
Micro company accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon13/11/2018
Micro company accounts made up to 2018-03-31
dot icon06/03/2018
Satisfaction of charge 1 in full
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon12/06/2017
Micro company accounts made up to 2017-03-31
dot icon05/06/2017
Director's details changed for Dr Alex Dimopoulos on 2017-06-01
dot icon05/06/2017
Secretary's details changed for Gaynor Dimopoulos on 2017-06-01
dot icon01/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon17/10/2016
Micro company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon14/01/2015
Statement of capital following an allotment of shares on 2014-10-02
dot icon25/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon18/03/2014
Director's details changed for Dr Alex Dimopoulos on 2014-03-18
dot icon08/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon07/03/2013
Director's details changed for Dr Alexis Dimopoulos on 2013-03-07
dot icon16/01/2013
Registered office address changed from 1345 High Road London N20 9HR on 2013-01-16
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon09/03/2012
Director's details changed for Dr Alexis Dimopoulos on 2012-02-24
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon08/03/2010
Director's details changed for Dr Alexis Dimopoulos on 2010-03-08
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/03/2009
Return made up to 07/03/09; full list of members
dot icon11/03/2009
Director's change of particulars / alexis dimopoulos / 11/03/2009
dot icon11/03/2009
Secretary's change of particulars / gaynor dimopoulos / 11/03/2009
dot icon24/02/2009
Duplicate mortgage certificatecharge no:1
dot icon16/02/2009
Particulars of a mortgage or charge/co extend / charge no: 1
dot icon21/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 07/03/08; full list of members
dot icon31/10/2007
Registered office changed on 31/10/07 from: 212 ballards lane finchely london N3 2LX
dot icon06/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
New director appointed
dot icon27/03/2007
Director resigned
dot icon27/03/2007
Secretary resigned
dot icon21/03/2007
Return made up to 07/03/07; full list of members
dot icon23/11/2006
Registered office changed on 23/11/06 from: 7 hereford house 74 wimbledon park road southfields london SW18 5SH
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Secretary resigned
dot icon06/10/2006
Certificate of change of name
dot icon14/09/2006
Registered office changed on 14/09/06 from: 212 ballards lane finchley london N3 2LX
dot icon07/09/2006
New director appointed
dot icon07/09/2006
Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100
dot icon07/09/2006
New secretary appointed
dot icon22/03/2006
Registered office changed on 22/03/06 from: 41 chalton street london NW1 1JD
dot icon07/03/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
9.56K
-
0.00
-
-
2022
5
55.77K
-
0.00
-
-
2023
4
45.86K
-
0.00
-
-
2023
4
45.86K
-
0.00
-
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

45.86K £Descended-17.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABSOLUTEBALANCE LIMITED

ABSOLUTEBALANCE LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 85 Woodfield Drive, East Barnet, Barnet EN4 8PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTEBALANCE LIMITED?

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ABSOLUTEBALANCE LIMITED is currently Active. It was registered on 07/03/2006 .

Where is ABSOLUTEBALANCE LIMITED located?

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ABSOLUTEBALANCE LIMITED is registered at 85 Woodfield Drive, East Barnet, Barnet EN4 8PD.

What does ABSOLUTEBALANCE LIMITED do?

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ABSOLUTEBALANCE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ABSOLUTEBALANCE LIMITED have?

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ABSOLUTEBALANCE LIMITED had 4 employees in 2023.

What is the latest filing for ABSOLUTEBALANCE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.