BALLOON DOG LIMITED
Overview
| Company Name | BALLOON DOG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLOON DOG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALLOON DOG LIMITED located?
| Registered Office Address | The Old Sawmills Filleigh EX32 0RN Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLOON DOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1096 LIMITED | Jun 06, 1990 | Jun 06, 1990 |
What are the latest accounts for BALLOON DOG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALLOON DOG LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for BALLOON DOG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Spencer Clifton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 025093930003, created on Mar 27, 2024 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Derek Lee on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Spencer Clifton on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Peter David Campbell Fitzwilliam as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Michael Smuts Langford as a secretary on Apr 30, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Giles Derek Lee on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Consolidation of shares on Feb 15, 2021 | 5 pages | SH02 | ||||||||||
Appointment of Mr Giles Derek Lee as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of BALLOON DOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Michael Smuts | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 282666260001 | |||||||
| LEE, Giles Derek | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 112843020008 | |||||
| BLISS, Ashley Kim | Secretary | Beaumont Road NR5 0HQ Norwich 26 Norfolk | British | 69077400001 | ||||||
| COWLES, Patricia Mary | Secretary | 41 The Warren Old Catton NR6 7NN Norwich Norfolk | British | 22582100001 | ||||||
| FITZWILLIAM, Peter David Campbell | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 240648320001 | |||||||
| MILES, Michael John | Secretary | Street Farm Fressingfield IP21 5QD Diss Norfolk | British | 17122610001 | ||||||
| CLIFTON, James Spencer | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 131453020010 | |||||
| FITZWILLIAM, Peter David Campbell | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 159775630001 | |||||
| FOX, Keith Raymond | Director | 27 Mile End Road NR4 7QX Norwich Norfolk | British | 22582110001 | ||||||
| MURPHY, Christopher Paul | Director | 402 Unthank Road NR4 7QH Norwich Norfolk | England | British | 17347210003 | |||||
| WITHEY, Paul Stephen | Director | Frost Row Farm Southburgh Lane Hingham NR9 4PP Norwich Norfolk | British | 22294830001 |
Who are the persons with significant control of BALLOON DOG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Krow Agency Ltd | Apr 06, 2016 | Filleigh EX32 0RN Barnstaple The Old Sawmills England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0