BALANCE MONITOR LIMITED - LONDON


Company Profile Company Filings

Overview

BALANCE MONITOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALANCE MONITOR LIMITED was incorporated 3 years ago on 16/08/2020 and has the registered number: 12816355. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BALANCE MONITOR LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF ANTHONY WRIGHT Nov 1949 British Director 2020-08-16 CURRENT
MR. MOHAMMAD BELAYET SULAIMAN KHAN Jan 1994 British Director 2020-08-16 UNTIL 2023-05-22 RESIGNED
MR NICHOLAS CLIVE Jan 1980 British Director 2020-08-16 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicholas Clive 2020-08-16 - 2023-05-11 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Mohammad Belayet Sulaiman Khan 2020-08-16 - 2023-05-11 1/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Prof. Anthony Wright 2020-08-16 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENT AT 150 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARLESTON HORIZONTAL LIMITED LONDON ENGLAND Dissolved... 86900 - Other human health activities
LEGENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
US 'R' US LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ENT AT 150 LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ENT AT 150 HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ENTORT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
LONDON HEARING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Balance Monitor Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £-12,594 equity
Balance Monitor Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-08-2021 £63,998 equity

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