This company is commonly known as Red Balloon Ockham Limited. The company was founded 8 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-49, Charlotte Road, London, England, EC2A 3QT | Secretary | 03 March 2022 | Active |
| 47-49, Charlotte Road, London, England, EC2A 3QT | Director | 16 March 2022 | Active |
| 47-49, Charlotte Road, London, England, EC2A 3QT | Director | 26 February 2021 | Active |
| 47-49, Charlotte Road, London, England, EC2A 3QT | Director | 06 March 2023 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Secretary | 23 November 2015 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Director | 23 November 2015 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Director | 23 November 2015 | Active |
| 47-49, Charlotte Road, London, England, EC2A 3QT | Director | 26 February 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-22 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
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