Menna Overview
Here’s a quick overview of SPECIALBALANCE LIMITED 👀 — a London based business that started in 1998.
SPECIALBALANCE LIMITED
- Company statusactive
- Company No03534541
- Age28 years 4 months Incorporated 24 March 1998
- Officers2
Address
42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
SPECIALBALANCE LIMITED is an active company incorporated on 24 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Aug 2019
Gazette Filings Brought Up To Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Change Person Director Company With Change Date
8 Years Ago on 23 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
Accounts With Accounts Type Full
10 Years Ago on 29 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPURLING, Arthur Rowe | director | Jan 1952 | 20 Nov 2009 |
| SPURLING, Oliver Darrell | director | Jul 1980 | 24 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquasource Algae Group Ltd | 06 Apr 2016 |
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SPURLING, Arthur Rowe are mutual persons.
SPURLING, Oliver Darrell are mutual persons.
SPURLING, Oliver Darrell, LEWIS, Sian Hilary are mutual persons.
SPURLING, Oliver Darrell, LEWIS, Sian Hilary are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
CRAGFOOT (CLAPPERSGATE) MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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Here’s a quick overview of SPECIALBALANCE LIMITED 👀 — a London based business that started in 1998.