BALLON W6 LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
BALLON W6 LIMITED is a Private Limited Company from WORTHING and has the status: Active.
BALLON W6 LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
BALLON W6 LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
BALLON W6 LIMITED - WORTHING
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
MARTLET HOUSE E1, YEOMAN GATE
WORTHING
WEST SUSSEX
BN13 3QZ
This Company Originates in : United Kingdom
Previous trading names include:
BALLON EC1 LIMITED (until 04/06/2015)
BALLON EC1 LIMITED (until 04/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN OKROJ | Jan 1975 | British | Director | 2014-07-04 | CURRENT |
| MR THOR HALLGRIMUR GUDMUNDSSON | Jun 1963 | British | Director | 2014-07-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Luke Ellis | 2016-05-13 - 2016-04-06 | 2/1963 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thor Hallgrimur Gudmundsson | 2016-04-06 - 2016-04-06 | 6/1963 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Investhor Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALLON_W6_LIMITED - Accounts | 2024-03-16 | 30-12-2022 | £21,611 Cash £-335,814 equity |
| BALLON_W6_LIMITED - Accounts | 2023-03-17 | 31-12-2021 | £92,490 Cash £-218,928 equity |
| BALLON_W6_LIMITED - Accounts | 2022-03-15 | 31-12-2020 | £99,308 Cash £-381,326 equity |
| BALLON_W6_LIMITED - Accounts | 2021-03-24 | 31-12-2019 | £18,710 Cash £-486,566 equity |
| BALLON_W6_LIMITED - Accounts | 2020-03-24 | 31-12-2018 | £8,611 Cash £-523,933 equity |
| Ballon W6 Limited Filleted accounts for Companies House (small and micro) | 2018-12-29 | 31-12-2017 | £6,785 Cash £-500,437 equity |
| Ballon W6 Limited Company Accounts | 2017-09-30 | 31-12-2016 | £25,673 Cash £-253,643 equity |
| Ballon W6 Limited Small abbreviated accounts | 2016-10-01 | 31-12-2015 | £-128,654 equity |
| Dormant Company Accounts - BALLON W6 LIMITED | 2016-04-05 | 31-12-2014 | £1 equity |