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BALANCING THE BOOKS LIMITED (07646453)

BALANCING THE BOOKS LIMITED (07646453) is an active UK company. incorporated on 25 May 2011. with registered office in Fareham. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. BALANCING THE BOOKS LIMITED has been registered for 14 years. Current directors include KEMP, Jonathan Raymond.

Company Number
07646453
Status
active
Type
ltd
Incorporated
25 May 2011
Age
14 years
Address
Tb3 Little Tapnage, Fareham, PO17 5PQ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
KEMP, Jonathan Raymond
SIC Codes
62020, 69202

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BALANCING THE BOOKS LIMITED

BALANCING THE BOOKS LIMITED is an active company incorporated on 25 May 2011 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. BALANCING THE BOOKS LIMITED was registered 14 years ago.(SIC: 62020, 69202)

Status

active

Active since 14 years ago

Company No

07646453

LTD Company

Age

14 Years

Incorporated 25 May 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Tb3 Little Tapnage Titchfield Lane Fareham, PO17 5PQ,

Previous Addresses

Unit a3 Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US England
From: 16 July 2020To: 21 August 2023
12 Salisbury Road Cosham Portsmouth PO6 2PN
From: 30 December 2013To: 16 July 2020
154 Laburnum Grove Portsmouth Hampshire PO2 0ET United Kingdom
From: 25 May 2011To: 30 December 2013
Timeline

3 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
May 11
Director Joined
Apr 21
Director Left
Dec 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KEMP, Jonathan

Active
Little Tapnage, FarehamPO17 5PQ
Secretary
Appointed 25 May 2011

KEMP, Jonathan Raymond

Active
Little Tapnage, FarehamPO17 5PQ
Born March 1970
Director
Appointed 25 May 2011

YOUNG, Neill Matthew

Resigned
Mountbatten Business Park, PortsmouthPO6 1US
Born December 1978
Director
Appointed 01 Apr 2021
Resigned 08 Dec 2021

Persons with significant control

1

Mr Jonathan Raymond Kemp

Active
Little Tapnage, FarehamPO17 5PQ
Born March 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
31 May 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Micro Entity
24 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Incorporation Company
25 May 2011
NEWINCIncorporation