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THE BLACK BALLOON LIMITED - 115 Murray Road, Rugby, Warwickshire, CV21 3JP, United Kingdom
Company Information
- Company registration number
- 03495482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Murray Road
- Rugby
- Warwickshire
- CV21 3JP
- England 115 Murray Road, Rugby, Warwickshire, CV21 3JP, England UK
Management
- Managing Directors
- SAKER, David George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-20
- Age Of Company 1998-01-20 26 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mr David George Saker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDEACLOSE LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
✓
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THE BLACK BALLOON LIMITED Company Description
- THE BLACK BALLOON LIMITED is a ltd registered in United Kingdom with the Company reg no 03495482. Its current trading status is "live". It was registered 1998-01-20. It was previously called IDEACLOSE LIMITED. It has declared SIC or NACE codes as "47789". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-20.It can be contacted at 115 Murray Road .
Get THE BLACK BALLOON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Black Balloon Limited - 115 Murray Road, Rugby, Warwickshire, CV21 3JP, United Kingdom
- 1998-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BLACK BALLOON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03495482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03495482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03495482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2009-04-03) - 288c
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2007-03-12) - 363a
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legacy (2007-03-12) - 353
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legacy (2007-03-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 403a
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legacy (2006-08-11) - 395
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legacy (2006-03-10) - 363s
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legacy (2006-02-24) - 287
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-12-12) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-03-05) - 363s
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legacy (2004-02-05) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-25) - AA
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legacy (2003-04-01) - 363s
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legacy (2003-04-01) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-15) - AA
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legacy (2000-01-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-23) - AA
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legacy (1999-02-26) - 363s
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legacy (1999-02-25) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-01-20) - NEWINC
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legacy (1998-02-18) - 288a
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memorandum-articles (1998-02-20) - MEM/ARTS
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legacy (1998-02-26) - 288b
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legacy (1998-03-13) - 395
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legacy (1998-03-04) - 395
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certificate-change-of-name-company (1998-02-17) - CERTNM
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legacy (1998-09-30) - 88(2)R
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legacy (1998-02-18) - 287
