| Company Name | Balance Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08398867 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Name | CURO Digital Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Daniel Cuby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange, 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Ms Dahlia Raquel Cuby |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange, 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Sophie Berenice Scott |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2016(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 July 2020) |
| Role | Magazine Editor |
| Country of Residence | England |
| Correspondence Address | 60 Grays Inn Road Unit 2.08 London WC1X 8AQ |
Contact
| Website | digimode.co.uk |
|---|
Location
| Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Daniel Cuby 75.00% Ordinary |
|---|---|
| 25 at £1 | Dahlia Cuby 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 10 August 2018 | Delivered on: 13 August 2018 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: Fixed charge on book debts. Outstanding |
|---|---|
| 20 July 2018 | Delivered on: 30 July 2018 Persons entitled: Emp Limited Classification: A registered charge Outstanding |
Filing History
| 12 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
|---|---|
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 July 2016 | Appointment of Sophie Berenice Scott as a director on 26 July 2016 (2 pages) |
| 5 May 2016 | Resolutions
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 17 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 June 2014 | Registered office address changed from Emp House Pembroke Road London N10 2HR on 23 June 2014 (1 page) |
| 7 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 10 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 10 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 24 June 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|