UKBizDB.co.uk

BALLISTIC LTD

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

This company is commonly known as Ballistic Ltd. The company was founded 21 years ago and was given the registration number 04523725. The firm's registered office is in PETERSFIELD. You can find them at 19 Tilmore Gardens, , Petersfield, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BALLISTIC LTD
Company Number:04523725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:19 Tilmore Gardens, Petersfield, England, GU32 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Francis Road, Frances Road, Middle Barton, Chipping Norton, England, OX7 7ET

Secretary02 September 2002Active
19, Tilmore Gardens, Petersfield, England, GU32 2JQ

Director02 September 2002Active

People with Significant Control

Mr Richard Geoffrey Hadley
Notified on:23 March 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Unit 7, Mapledurham Lane, Petersfield, England, GU32 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Douglas Hadley
Notified on:23 March 2021
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Unit 7, Mapledurham Lane, Petersfield, England, GU32 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Douglas Hadley
Notified on:02 September 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:19, Tilmore Gardens, Petersfield, England, GU32 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Geoffory Hadley
Notified on:01 May 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:19, Tilmore Gardens, Petersfield, England, GU32 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Address

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

Download
2020-07-22Officers

Change person director company with change date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.