RED BALLOON WEYBRIDGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED BALLOON WEYBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED BALLOON WEYBRIDGE LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08106536. The accounts status is SMALL and accounts are next due on 30/09/2024.
RED BALLOON WEYBRIDGE LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08106536. The accounts status is SMALL and accounts are next due on 30/09/2024.
RED BALLOON WEYBRIDGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47-49 CHARLOTTE ROAD
LONDON
EC2A 3QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED BALLOON NURSERIES WEYBRIDGE LIMITED (until 03/12/2015)
RED BALLOON NURSERIES WEYBRIDGE LIMITED (until 03/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SUNDERLAND | Jul 1985 | British | Director | 2021-02-26 | CURRENT |
MR JONATHAN PAUL EDWARD TEMPLE | Sep 1973 | British | Director | 2023-04-11 | CURRENT |
SIMONE CARTER | Feb 1975 | British | Director | 2022-03-16 | CURRENT |
MRS GEMMA PAWSON | Secretary | 2022-03-03 | CURRENT | ||
MRS SARAH COSETTE VERA MACKENZIE | Mar 1986 | British | Director | 2021-02-26 UNTIL 2022-03-03 | RESIGNED |
MRS SARAH COSETTE VERA MACKENZIE | Mar 1986 | British | Director | 2022-03-03 UNTIL 2022-03-31 | RESIGNED |
CAROLINE ANESTA GANJOU | Jul 1969 | British | Director | 2012-06-14 UNTIL 2021-02-26 | RESIGNED |
MRS ABIGAIL MELISSA AUTY | Oct 1970 | British | Director | 2012-06-14 UNTIL 2021-02-26 | RESIGNED |
GREGORY RICHARD EUGENE GANJOU | Secretary | 2014-05-21 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N Family Holdings Ltd | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abigail Melissa Auty | 2016-04-06 - 2021-02-26 | 10/1970 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Balloon Weybridge Limited - Period Ending 2022-12-31 | 2023-12-26 | 31-12-2022 | £168,707 Cash £653,852 equity |
Red Balloon Weybridge Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £25,274 Cash £560,291 equity |
Red Balloon Weybridge Limited - Period Ending 2021-02-26 | 2022-03-02 | 26-02-2021 | £222,358 Cash £317,619 equity |
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-03-2020 | £141,277 Cash £330,087 equity |
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-03-2019 | £92,885 Cash £183,551 equity |
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-03-2018 | £106,704 Cash £164,146 equity |
Red Balloon Weybridge Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £149,218 Cash £124,934 equity |