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 22 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 |
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| Company Number | : | 04523725 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2002 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 19 Tilmore Gardens, Petersfield, England, GU32 2JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14 Francis Road, Frances Road, Middle Barton, Chipping Norton, England, OX7 7ET | Secretary | 02 September 2002 | Active |
| 19, Tilmore Gardens, Petersfield, England, GU32 2JQ | Director | 02 September 2002 | Active |
People with Significant Control
| Mr Robert Douglas Hadley |
| Notified on | : | 23 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Mapledurham Lane, Petersfield, England, GU32 3NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Geoffrey Hadley |
| Notified on | : | 23 March 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7, Mapledurham Lane, Petersfield, England, GU32 3NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert Douglas Hadley |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Tilmore Gardens, Petersfield, England, GU32 2JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Geoffory Hadley |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Tilmore Gardens, Petersfield, England, GU32 2JQ |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)