Total Balance Consultancy Limited

Active05269136 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Heather Venezia
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 June 2010
Resigned Francis, Faye Lara as Director
7 June 2010
Resigned Professional Appointments Limited as Corporate Director
7 June 2010
Appointed Venezia, Heather as Director
28 January 2010
Appointed Francis, Faye Lara as Director
28 January 2010
Appointed Professional Appointments Limited as Corporate Director
28 January 2010
Resigned Measures, Margaret as Secretary
28 January 2010
Resigned Measures, David as Director
3 November 2009
Resigned Francis, Faye Lara as Director
3 November 2009
26 October 2009
Resigned Professional Appointments Limited as Corporate Director
26 October 2009
Appointed Francis, Faye Lara as Director
26 October 2009
16 October 2009
Resigned Measures, David as Director
16 October 2009
Appointed Professional Appointments Limited as Corporate Director
16 October 2009
Resigned Professional Appointment Limited as Corporate Director
16 October 2009
Appointed Measures, David as Director
16 October 2009
Appointed Professional Appointment Limited as Corporate Director
16 October 2009
Appointed Measures, David as Director
16 October 2009
Resigned Measures, David as Director
8 October 2009
Appointed Measures, Margaret as Secretary
8 October 2009
Resigned Professional Appointments Limited as Corporate Secretary
25 October 2004
Appointed Professional Appointments Limited as Corporate Secretary
25 October 2004
Appointed Measures, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£817,410

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £854,621 £854,621 £817,410 £817,410 £817,410 £817,410
Balance sheet detail
202520242023202120202019
Fixed Assets£856,946£856,946£856,946£856,946£894,157£894,157
Creditors (< 1 year)£39,536£39,536£39,536£39,536£39,536£39,536
Net Current Assets(£39,536)(£39,536)(£39,536)(£39,536)(£39,536)(£39,536)
Net Assets£817,410£817,410£817,410£817,410£854,621£854,621
Shareholder Funds£817,410£817,410£817,410£817,410£854,621£854,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Micro company accounts31 May 2025
3 October 2025Confirmation statement with no updates2 October 2025
18 February 2025Current accounting period extended
17 February 2025Micro company accounts27 May 2024
6 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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