BALANCE APP LIMITED

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BALANCE APP LIMITED

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Key Data

Status

Active

Company No.

12369730

Incorporation date

18/12/2019

Size

Small

Contacts

Registered address

Registered address

Winton House, Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HBCopy
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Latest events (Record since 18/12/2019)
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with updates
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
dot icon30/09/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon27/06/2025
Total exemption full accounts made up to 2024-05-31
dot icon27/03/2025
Previous accounting period shortened from 2024-06-28 to 2024-05-31
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-06-28
dot icon02/07/2024
Cessation of Louise Anderson as a person with significant control on 2024-06-18
dot icon02/07/2024
Change of details for Newson Health Group Limited as a person with significant control on 2024-06-18
dot icon26/06/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon27/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon19/12/2023
Confirmation statement made on 2023-12-17 with updates
dot icon25/09/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon07/06/2023
Notification of Newson Health Group Limited as a person with significant control on 2023-03-02
dot icon12/05/2023
Termination of appointment of Jane Susan Oglesby as a director on 2023-03-01
dot icon20/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/01/2022
Change of details for Mrs Louise Anderson as a person with significant control on 2021-12-07
dot icon25/01/2022
Confirmation statement made on 2021-12-17 with updates
dot icon15/12/2021
Resolutions
dot icon10/12/2021
Change of share class name or designation
dot icon08/12/2021
Statement of capital following an allotment of shares on 2021-12-07
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/03/2021
Resolutions
dot icon01/03/2021
Statement of capital following an allotment of shares on 2021-02-23
dot icon17/02/2021
Confirmation statement made on 2020-12-17 with updates
dot icon03/08/2020
Statement of capital following an allotment of shares on 2020-07-07
dot icon29/07/2020
Memorandum and Articles of Association
dot icon29/07/2020
Resolutions
dot icon27/07/2020
Change of share class name or designation
dot icon27/07/2020
Appointment of Mrs Jane Susan Oglesby as a director on 2020-07-07
dot icon23/01/2020
Appointment of Dr Rebecca Jane Lewis as a director on 2020-01-23
dot icon18/12/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£35,842.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
56.52K
-
0.00
35.84K
-
2021
6
56.52K
-
0.00
35.84K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

56.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oglesby, Jane Susan
Director
07/07/2020 - 01/03/2023
7
Mrs Louise Anderson
Director
18/12/2019 - Present
-
Lewis, Rebecca Jane, Dr
Director
23/01/2020 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALANCE APP LIMITED

BALANCE APP LIMITED is an(a) Active company incorporated on 18/12/2019 with the registered office located at Winton House, Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE APP LIMITED?

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BALANCE APP LIMITED is currently Active. It was registered on 18/12/2019 .

Where is BALANCE APP LIMITED located?

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BALANCE APP LIMITED is registered at Winton House, Church Street, Stratford-Upon-Avon, Warwickshire CV37 6HB.

What does BALANCE APP LIMITED do?

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

How many employees does BALANCE APP LIMITED have?

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BALANCE APP LIMITED had 6 employees in 2021.

What is the latest filing for BALANCE APP LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with updates.