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BALLET BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballet Box Limited. The company was founded 18 years ago and was given the registration number 05734080. The firm's registered office is in KENLEY. You can find them at 163 Welcomes Road, , Kenley, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BALLET BOX LIMITED
Company Number:05734080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Town End, Caterham, England, CR3 5UJ

Director27 June 2016Active
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Secretary08 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2006Active
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Director08 March 2006Active
17 Town End, Caterham, England, CR3 5UJ

Director27 June 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mrs Sarah Frances Goodwin
Notified on:01 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:17, Town End, Caterham, England, CR3 5UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2020-05-06Officers

Termination director company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-23Accounts

Change account reference date company previous extended.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-09-23Address

Change registered office address company with date old address new address.

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2016-07-05Officers

Appoint person director company with name date.

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2016-06-29Officers

Appoint person director company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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