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SIANTONAS BALL LIMITED

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

This company is commonly known as Siantonas Ball Limited. The company was founded 41 years ago and was given the registration number 01655732. The firm's registered office is in LONDON. You can find them at 1 Birdcage Walk, Westminster, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIANTONAS BALL LIMITED
Company Number:01655732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1982
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:1 Birdcage Walk, Westminster, London, SW1H 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birdcage Walk, Westminster, London, SW1H 9JJ

Secretary12 October 2017Active
1, Birdcage Walk, Westminster, London, SW1H 9JJ

Director08 February 2024Active
1, Birdcage Walk, Westminster, London, SW1H 9JJ

Director12 October 2017Active
1, Lightfoot Court, Milton Keynes, Uk, MK7 7HZ

Secretary01 August 2011Active
The Old Vineyard, Clappers Lane, Fulking, Henfield, BN5 9NH

Secretary-Active
6, Castle Way, Steyning, BN44 3FG

Director28 March 2008Active
40, Portman Mansions, Chiltern Street, London, Uk, W1U 6NS

Director01 August 2011Active
1, Birdcage Walk, Westminster, London, SW1H 9JJ

Director12 November 2020Active
1, Lightfoot Court, Milton Keynes, Uk, MK7 7HZ

Director01 August 2011Active
The Vineyard, Clappers Lane, Fulking, Henfield, BN5 9NH

Director-Active
The Old Vineyard, Clappers Lane, Fulking, Henfield, BN5 9NH

Director05 March 2001Active
Mariners House, 1 Henry Terrace, All Saints Street, TN34 3BL

Director01 May 1993Active
16 Sergison Close, Haywards Heath, RH16 1HU

Director01 May 1993Active
1, Birdcage Walk, Westminster, London, SW1H 9JJ

Director01 August 2011Active

People with Significant Control

Professional Engineering Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Birdcage Walk, Westminster, Birdcage Walk, London, England, SW1H 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts amended with made up date.

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2021-08-05Gazette

Gazette filings brought up to date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-11-12Officers

Appoint person director company with name date.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Termination director company with name termination date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person secretary company with name date.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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