Introduction
Watch Company
B
BALANCE YOUR NUTRITION LIMITED
BALANCE YOUR NUTRITION LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. BALANCE YOUR NUTRITION LIMITED was registered 7 years ago.(SIC: 46180)
Status
active
Active since 7 years ago
Company No
11825600
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 24/8Up to Date
Last Filed
Made up to 24 August 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 25 August 2023 - 24 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 May 2026
Period: 25 August 2024 - 24 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
OAKAPPLE HOMES (COWTHORPE) LIMITED
From: 13 February 2019To: 10 May 2024
Address
1 Worsley Court High Street Worsley Manchester, M28 3NJ,
Previous Addresses
Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA England
From: 13 February 2019To: 11 July 2023
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Sonata
ActiveHigh Street, ManchesterM28 3NJ
Born January 1976
Director
Appointed 08 May 2024
TAYLOR, Sonata
High Street, ManchesterM28 3NJ
Born January 1976
Director
08 May 2024
Active
WALKER, Richard Anthony
ActiveHigh Street, ManchesterM28 3NJ
Born December 1954
Director
Appointed 08 May 2024
WALKER, Richard Anthony
High Street, ManchesterM28 3NJ
Born December 1954
Director
08 May 2024
Active
MARSH, David Howard
ResignedHigh Street, ManchesterM28 3NJ
Born July 1955
Director
Appointed 13 Feb 2019
Resigned 15 Jan 2024
MARSH, David Howard
High Street, ManchesterM28 3NJ
Born July 1955
Director
13 Feb 2019
Resigned 15 Jan 2024
Resigned
MAYES, Sean Trevor
ResignedHigh Street, ManchesterM28 3NJ
Born October 1969
Director
Appointed 13 Feb 2019
Resigned 08 May 2024
MAYES, Sean Trevor
High Street, ManchesterM28 3NJ
Born October 1969
Director
13 Feb 2019
Resigned 08 May 2024
Resigned
TAYLOR, Philip John
ResignedHigh Street, ManchesterM28 3NJ
Born February 1963
Director
Appointed 13 Feb 2019
Resigned 08 May 2024
TAYLOR, Philip John
High Street, ManchesterM28 3NJ
Born February 1963
Director
13 Feb 2019
Resigned 08 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Sonata Taylor
ActiveHigh Street, ManchesterM28 3NJ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2024
Mrs Sonata Taylor
High Street, ManchesterM28 3NJ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2024
Active
Mr Sean Trevor Mayes
CeasedHigh Street, ManchesterM28 3NJ
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019
Ceased 08 May 2024
Mr Sean Trevor Mayes
High Street, ManchesterM28 3NJ
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2019
Ceased 08 May 2024
Ceased
Mr Philip John Taylor
CeasedHigh Street, ManchesterM28 3NJ
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019
Ceased 08 May 2024
Mr Philip John Taylor
High Street, ManchesterM28 3NJ
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2019
Ceased 08 May 2024
Ceased
Mr David Howard Marsh
CeasedHigh Street, ManchesterM28 3NJ
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2019
Ceased 08 May 2024
Mr David Howard Marsh
High Street, ManchesterM28 3NJ
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2019
Ceased 08 May 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021