BALLIE LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BALLIE LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BALLIE LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719839. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLIE LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719839. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLIE LTD - SOUTHAMPTON
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 |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WILLIAM HENRY ARMSTRONG | May 1987 | British | Director | 2019-04-04 | CURRENT |
MISS MORWENNA ARMSTRONG | Nov 1985 | British | Director | 2018-12-10 | CURRENT |
MR NICHOLAS CAMPBELL | Apr 1987 | British | Director | 2020-11-20 | CURRENT |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-07-01 UNTIL 2023-11-30 | RESIGNED | ||
MR TOBY ROLPH | Aug 1974 | British | Director | 2019-04-04 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kcp Nominees Ltd | 2019-04-04 - 2019-04-04 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr George William Henry Armstrong | 2019-04-04 | 5/1987 | Southampton | Voting rights 25 to 50 percent |
Ms Morwenna Louise Armstrong | 2018-12-10 | 11/1985 | Southampton | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 01-01-2023 | 258,568 Cash 1,283,559 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 27-12-2020 | 623,161 Cash 204,690 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-23 | 29-12-2019 | 73,390 Cash 1,616,001 equity |