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WHITEBALLOON LTD

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

This company is commonly known as Whiteballoon Ltd. The company was founded 6 years ago and was given the registration number 11403713. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:WHITEBALLOON LTD
Company Number:11403713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director07 June 2018Active
The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director07 June 2018Active
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director07 June 2018Active

People with Significant Control

Mrs Tracey Anne Norris
Notified on:07 June 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane German
Notified on:07 June 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Jane Adams
Notified on:07 June 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
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 (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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-11Address

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

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Second filing of director appointment with name.

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2020-12-09Officers

Second filing of director appointment with name.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-06-25Resolution

Resolution.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-23Address

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

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2019-07-08Address

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

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Appoint person director company with name date.

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2018-06-19Address

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

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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