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RED BALLOON COBHAM LTD

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

This company is commonly known as Red Balloon Cobham Ltd. The company was founded 21 years ago and was given the registration number 04898302. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RED BALLOON COBHAM LTD
Company Number:04898302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Charlotte Road, London, England, EC2A 3QT

Secretary03 March 2022Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director16 March 2022Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director26 February 2021Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director06 March 2023Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Secretary14 September 2003Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Secretary13 August 2013Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Nominee Secretary14 September 2003Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Director14 September 2003Active
1 High Street, Knaphill, Woking, GU21 2PG

Nominee Director14 September 2003Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Director14 September 2003Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director03 March 2022Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director26 February 2021Active

People with Significant Control

N Family Holdings Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:47-49, Charlotte Road, London, England, EC2A 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Abigail Melissa Auty
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4, Balfour Road, Weybridge, England, KT13 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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