This company is commonly known as Red Balloon Weybridge Limited. The company was founded 11 years ago and was given the registration number 08106536. 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 WEYBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 08106536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2012 |
| 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 | 11 April 2023 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Secretary | 21 May 2014 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Director | 14 June 2012 | Active |
| 4, Balfour Road, Weybridge, United Kingdom, KT13 8HD | Director | 14 June 2012 | Active |
| 47-49, Charlotte Road, London, England, EC2A 3QT | Director | 03 March 2022 | 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Resolution | Resolution. | Download |
| 2023-12-31 | Incorporation | Memorandum articles. | Download |
| 2023-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | 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 |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name 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 | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person secretary company with name 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 |
| 2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
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