Ultimate Balance Ltd was founded on 10 January 2005 with its registered office in Reading. We don't currently know the number of employees at the company. The company has 3 directors listed as De Boer, Sinclair Kenneth, Harmer, Caroline, Harmer, Roger.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BOER, Sinclair Kenneth | 01 September 2005 | - | 1 |
| HARMER, Caroline | 10 January 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMER, Roger | 10 January 2005 | 16 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 March 2018 | |
| DS01 - Striking off application by a company | 12 March 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 30 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 February 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| 225 - Change of Accounting Reference Date | 08 March 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| NEWINC - New incorporation documents | 10 January 2005 |
