RED BALLOONS LIMITED - LONDON


Company Profile Company Filings

Overview

RED BALLOONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED BALLOONS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697090. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RED BALLOONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE ELIZABETH KNOTT Jan 1963 British Director 1999-01-19 CURRENT
TRACEY ELIZABETH VARLEY Sep 1962 Secretary 2007-03-25 UNTIL 2009-01-18 RESIGNED
BOLTON & CO ACCOUNTANTS LTD Corporate Secretary 1999-01-19 UNTIL 2007-03-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-19 UNTIL 1999-01-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-19 UNTIL 1999-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Elizabeth Knott 2016-04-06 1/1963 London   Gb-Eng Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Red Balloons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £91,262 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £89,942 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £68,193 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £48,578 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £55,738 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £56,326 equity
Red Balloons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £93,685 equity
Red Balloons Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £116,371 Cash £102,495 equity
Red Balloons Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £144,929 Cash £150,838 equity
Red Balloons Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £162,189 Cash £166,310 equity

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