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BALLTON LIMITED

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

This company is commonly known as Ballton Limited. The company was founded 11 years ago and was given the registration number 08204824. The firm's registered office is in STAINES. You can find them at 3 Cranford Avenue, Stanwell, Staines, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BALLTON LIMITED
Company Number:08204824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Cranford Avenue, Stanwell, Staines, Middlesex, TW19 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Friarsfield Road, Aberdeen, United Kingdom, AB15 9LB

Secretary06 April 2015Active
61 Friarsfield Road, Aberdeen, Scotland, AB15 9LB

Director06 September 2012Active
61, Friarsfield Road, Cults, Aberdeen, Scotland, AB15 9LB

Director14 October 2019Active
Winnington House, 2 Woodbury Grove, North Finchley, London, United Kingdom, N12 0DR

Director06 September 2012Active

People with Significant Control

Mr Umair Qamar Qureshi
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Country of residence:Scotland
Address:19 Roswell Terrace, Aberdeen, Scotland, AB15 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umair Qamar Qureshi
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Address:3, Cranford Avenue, Staines, TW19 7AH
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-12-07Officers

Change person secretary company with change date.

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2016-12-07Officers

Change person director company with change date.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type micro entity.

Download
2015-09-10Officers

Appoint person secretary company with name date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type micro entity.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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