BALANCE FINANCIAL TECHNOLOGIES LIMITED

142 HIGH ROAD, CHIGWELL  IG7 5BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12526799
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

BALANCE FINANCIAL TECHNOLOGIES LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in CHIGWELL. BALANCE FINANCIAL TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 7 months and 2 days.

Name BALANCE FINANCIAL TECHNOLOGIES LIMITED
Company number 12526799
Company type Private Limited Company
Incorporation date 19 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 142 HIGH ROAD
CHIGWELL
IG7 5BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Varun Bhanot Nationality: British Dates: Thursday, March 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sunil Jindal Nationality: British Dates: Thursday, March 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 19 December 2021, (-1037 days left)
Latest accounts Not available
Next confirmation statement due 16 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALANCE FINANCIAL TECHNOLOGIES LIMITED.

Previous Names

Name Change Date
BALANCE FINANCIAL TECHNOLOGIES LIMITED 19 Mar 2020