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RED BALLOON OCKHAM LIMITED

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

This company is commonly known as Red Balloon Ockham Limited. The company was founded 9 years ago and was given the registration number 09884077. 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 OCKHAM LIMITED
Company Number:09884077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
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

Secretary23 November 2015Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Director23 November 2015Active
4, Balfour Road, Weybridge, United Kingdom, KT13 8HD

Director23 November 2015Active
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:United Kingdom
Address:4, Balfour Road, Weybridge, United Kingdom, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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