UKBizDB.co.uk

THE LONDON BALLOON SHOP LIMITED

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

This company is commonly known as The London Balloon Shop Limited. The company was founded 9 years ago and was given the registration number 09233073. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE LONDON BALLOON SHOP LIMITED
Company Number:09233073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, England, N14 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315, Chase Road, London, England, N14 6JT

Director01 June 2015Active
Solar House, 282 Chase Road, London, England, N14 6HA

Director01 October 2020Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director24 September 2014Active
South Point House, 321, Chase Road, Southgate, London, U.K., N14 6JT

Director21 January 2015Active

People with Significant Control

Mr Mario Panayiotou
Notified on:07 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:Chase House, 305 Chase Road, London, England, N14 6JS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-14Address

Change registered office address company with date old address new address.

Download
2020-11-14Officers

Appoint person director company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Officers

Termination director company with name termination date.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Accounts

Change account reference date company previous extended.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Officers

Appoint person director company with name date.

Download
2015-06-30Officers

Appoint person director company with name date.

Download
2015-06-26Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.