THE BLACK BALLOON LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
THE BLACK BALLOON LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
THE BLACK BALLOON LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE BLACK BALLOON LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE BLACK BALLOON LIMITED - RUGBY
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
115 MURRAY ROAD
RUGBY
WARWICKSHIRE
CV21 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GEORGE SAKER | Mar 1968 | British | Director | 1998-02-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-02-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-02-09 | RESIGNED | ||
| MRS MARJORIE HELEN SAKER | Jan 1938 | British | Director | 2015-06-07 UNTIL 2017-07-16 | RESIGNED |
| FRANK ALBERT SAKER | Jan 1934 | British | Director | 1998-02-09 UNTIL 2015-06-07 | RESIGNED |
| DEREK ALAN HARDING | Jan 1947 | British | Director | 1998-02-09 UNTIL 2005-02-22 | RESIGNED |
| DEREK ALAN HARDING | Jan 1947 | British | Secretary | 1998-02-09 UNTIL 2016-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David George Saker | 2016-07-01 | 3/1968 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 28-02-2023 | £6,913 Cash £-8,466 equity |
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 28-02-2022 | £1,629 Cash £-24,094 equity |
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 28-02-2021 | £4,379 Cash £-16,752 equity |
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 29-02-2020 | £6,170 equity |
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 28-02-2019 | £10 Cash £4,688 equity |
| Black Balloon Limited (The) - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 28-02-2018 | £2,259 Cash £4,868 equity |