LOAD BALANCER 36 LTD

Key Data

Status

Active

Company No.

07381975

Incorporation date

21/09/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2010)

07/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

08/04/2025

Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/04/2024

Certificate of change of name

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11/04/2024

Director's details changed for Mr Goce Bocevski on 2024-04-02

View PDF (2 pages)

31/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Goce Bocevski as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Termination of appointment of Frei Eric Leufven Larsson as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Registered office address changed from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/07/2022

Registered office address changed from PO Box 4385 07381975: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on 2022-07-22

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed to PO Box 4385, 07381975: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-04

View PDF (1 pages)

16/12/2021

Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

13/12/2021

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-12-13

View PDF (1 pages)

22/11/2021

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 2021-11-22

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

19/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/08/2019

Appointment of Mr Frei Eric Leufven Larsson as a director on 2019-08-08

View PDF (2 pages)

13/08/2019

Termination of appointment of Martin Leandersson as a director on 2019-08-08

View PDF (1 pages)

09/08/2019

Resolutions

View PDF (3 pages)

08/08/2019

Change of details for Designated Agent 01 Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Cessation of Martin Leanderssen as a person with significant control on 2019-08-08

View PDF (1 pages)

08/08/2019

Notification of Designated Agent 01 Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Notification of Martin Leanderssen as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2018

Withdrawal of a person with significant control statement on 2018-03-08

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

14/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

09/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

17/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/11/2010

Current accounting period shortened from 2011-09-30 to 2010-12-31

View PDF (1 pages)

21/09/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larsson, Frei Eric Leufven	Director	08/08/2019 - 12/06/2023	36
Bocevski, Goce	Director	12/06/2023 - Present	55
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/09/2010 - 13/12/2021	1003
Leandersson, Martin	Director	21/09/2010 - 08/08/2019	30

Persons with Significant Control

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

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOAD BALANCER 36 LTD

LOAD BALANCER 36 LTD is an(a) Active company incorporated on 21/09/2010 with the registered office located at 10 Market Avenue, Wickford, England SS12 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOAD BALANCER 36 LTD?

LOAD BALANCER 36 LTD is currently Active. It was registered on 21/09/2010 .

Where is LOAD BALANCER 36 LTD located?

LOAD BALANCER 36 LTD is registered at 10 Market Avenue, Wickford, England SS12 0AB.

What does LOAD BALANCER 36 LTD do?

LOAD BALANCER 36 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOAD BALANCER 36 LTD?

The latest filing was on 07/08/2025: Accounts for a dormant company made up to 2024-12-31.