This company is commonly known as Balloon One Ltd.. The company was founded 20 years ago and was given the registration number 04804725. The firm's registered office is in BRENTFORD. You can find them at 1000 Great West Road, , Brentford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BALLOON ONE LTD. |
|---|---|---|
| Company Number | : | 04804725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1000 Great West Road, Brentford, Middlesex, TW8 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Woodstock Avenue, London, W13 9UQ | Secretary | 19 June 2003 | Active |
| 51 Woodstock Avenue, London, W13 9UQ | Director | 19 June 2003 | Active |
| 1000, Great West Road, Brentford, TW8 9DW | Director | 19 June 2003 | Active |
| Mr Craig Powell | ||
| Notified on | : | 24 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 1000, Great West Road, Brentford, TW8 9DW |
| Nature of control | : |
|
| Mr Ondrej Pribyl | ||
| Notified on | : | 24 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Address | : | 1000, Great West Road, Brentford, TW8 9DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Capital | Capital allotment shares. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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