OpenCompanies

Ibalance Limited

Company number
03449506
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Oct 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Gladstone House 77-79
High Street
Egham
TW20 9HY

Previous names

  • Pro Payroll Limited (until 20 Jan 2000)
  • SQV Limited (until 16 Mar 2007)

Officers

NameRoleAppointedResigned
HUTTON, Liam Aaron Director 9 Nov 2024
BRAZIER, Alexander Charles, Mr. Director 15 Jun 2022 14 Nov 2024
MOORES, Phillip John Director 1 Oct 2021 30 Dec 2022
MISRA, Shampa, Ms. Director 1 Aug 2013 1 Oct 2021
ISO CHARTERED SECRETARIES LIMITED Corporate-Secretary 14 Oct 1997 31 Dec 2020
PHILLIPS, Justin Director 9 Feb 2006 25 Aug 2015
PROFESSIONAL FORMATIONS LTD Corporate-Director 14 Oct 1997 6 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Liam Aaron Hutton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Nov 2024
Mr. Alexander Charles Brazier Ownership Of Shares 75 To 100 Percent 15 Jun 2022 14 Nov 2024
Mr. Phillip John Moores Ownership Of Shares 50 To 75 Percent 30 Sep 2016 15 Jun 2022

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £2,391 - 11
5 Apr 2024 £18,507 £65,797 21
31 Dec 2022 £2,769 £107,128 29
31 Dec 2021 - £82,845 34
31 Dec 2020 £9,285 £66,050 24
31 Dec 2019 £9,727 £44,135 -
31 Dec 2018 £8,513 £45,579 -
31 Dec 2017 £7,545 £64,611 -
31 Dec 2016 £6,184 £86,453 -
31 Dec 2015 £4,928 £216,245 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Companies at the same address

Data