Introduction
Watch Company
B
BALANCE MIND LIMITED
BALANCE MIND LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BALANCE MIND LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10996292
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
West Hill House Allerton Hill Chapel Allerton Leeds, LS7 3QB,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALEN, Adam Henry
ActiveAllerton Hill, LeedsLS7 3QB
Born April 1960
Director
Appointed 04 Oct 2017
BALEN, Adam Henry
Allerton Hill, LeedsLS7 3QB
Born April 1960
Director
04 Oct 2017
Active
DUGDALE, Anne Teresa Grace
ActiveAllerton Hill, LeedsLS7 3QB
Born October 1974
Director
Appointed 04 Oct 2017
DUGDALE, Anne Teresa Grace
Allerton Hill, LeedsLS7 3QB
Born October 1974
Director
04 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Balance Health Limited
ActiveAllerton Hill, LeedsLS7 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2017
Balance Health Limited
Allerton Hill, LeedsLS7 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2017