BALLICOM LIMITED
Overview
| Company Name | BALLICOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02799428 |
| 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 BALLICOM LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is BALLICOM LIMITED located?
| Registered Office Address | 16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLICOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BALLICOM LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for BALLICOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ballicom Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Rohil Kamal Dattani as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Rohil Kamal Dattani as a person with significant control on Mar 27, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Pankaj Mohanlal Dattani as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Rajna Dattani as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027994280006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a medium company made up to Aug 31, 2024 | 24 pages | AA | ||||||||||
Cessation of Pankaj Mohanlal Dattani as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Pankaj Mohanlal Dattani as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Pankaj Mohanlal Dattani on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Rajna Dattani as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rajna Dattani on Mar 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Rohil Dattani as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALLICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DATTANI, Rajna | Secretary | 101 Lockhurst Lane CV6 5SF Coventry Ballicom House West Midlands England | British | Director | 58390540001 | |||||
| DATTANI, Pankaj Mohanlal | Director | 101 Lockhurst Lane CV6 5SF Coventry Ballicom House West Midlands England | England | British | 41294470004 | |||||
| DATTANI, Rajna | Director | 101 Lockhurst Lane CV6 5SF Coventry Ballicom House West Midlands England | England | British | 58390540002 | |||||
| DATTANI, Rohil | Director | Lockhurst Lane CV6 5SF Coventry 101 England | England | British | 307632730001 | |||||
| MODESHIA, Basha | Director | 101 Lockhurst Lane CV6 5SF Coventry Ballicom House West Midlands England | England | British | 54239400002 | |||||
| DATTANI, Pankas Mohanlal | Secretary | 18 Riverford Croft The Shrubberies CV4 7BH Coventry West Midlands | British | 41294470002 | ||||||
| DATTANI, Rajna | Secretary | The Haven Cannon Hill Road CV4 7AZ Coventry | British | Director | 58390540001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DATTANI, Dahyalal Mohanlal | Director | 77 Kenilworth Road CV4 7AF Coventry West Midlands | British | Director | 4556170001 | |||||
| HINDOCHA, Yashlal Premji | Director | 12 Thornton Grove HA5 4HG Pinner Middlesex | England | British | Chartered Accountant | 68001810002 | ||||
| LAKHANI, Sunil Dhirajlal | Director | 35 Carisbrooke Gardens LE2 3PR Leicester Leicestershire | British | Director | 110676360001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of BALLICOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballicom Group Limited | Mar 28, 2025 | Binley Road CV3 1HZ Coventry 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rohil Kamal Dattani | Mar 27, 2025 | 16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pankaj Mohanlal Dattani | Apr 06, 2016 | 16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rajna Dattani | Apr 06, 2016 | 16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pankaj Mohanlal Dattani | Apr 06, 2016 | 16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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