Balanceability Limited
06120118
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 01/01/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 37
Also on 8 other boards
director · Since 22/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 15 other boards
director · Since 20/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 41 other boards
Former
director · Resigned 02/01/2013
director · Resigned 31/03/2016
director · Resigned 08/09/2017
director · Resigned 22/06/2018
secretary · Resigned 22/06/2018
director · Resigned 11/08/2026
director · Resigned 11/08/2026
director · Resigned 11/08/2026
Persons with Significant Control
Ttc Group (Uk) Limited
Ttc Hadley Park, Hadley, Telford, TF1 6QJ
Reg: 06214074 · Companies House (England And Wales) · Private Limited Company
Notified 05/07/2017
Former PSCs
Mrs Jennifer Beatrice Wynn
Ceased 05/07/2017
Mr Graham Robert Wynn
Ceased 05/07/2017
Charges4 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
TTC GROUP
TELFORD