BALLON W6 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballon W6 Limited. The company was founded 10 years ago and was given the registration number 09116892. The firm's registered office is in WORTHING. You can find them at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | BALLON W6 LIMITED |
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| Company Number | : | 09116892 |
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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 | : | 04 July 2014 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
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| Country Origin | : | |
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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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| Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ | Director | 04 July 2014 | Active |
| Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ | Director | 04 July 2014 | Active |
People with Significant Control
| Mr Stephen Luke Ellis |
| Notified on | : | 13 May 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Address | : | Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thor Hallgrimur Gudmundsson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Address | : | Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Investhor Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Martlet House, E1 Yeoman Gate, Worthing, United Kingdom, BN13 3QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)