BALLPLANET LIMITED

Overview

Company Name	BALLPLANET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04454855
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLPLANET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BALLPLANET LIMITED located?

Registered Office Address	Unit 6 Betam Road UB3 1SS Hayes England
Undeliverable Registered Office Address	No

What are the latest accounts for BALLPLANET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BALLPLANET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BALLPLANET LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Registered office address changed from 48 Moray Avenue Hayes UB3 2AX England to Unit 6 Betam Road Hayes UB3 1SS on Jul 29, 2025	1 pages	AD01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Nov 26, 2024	Statement of capital following an allotment of shares on Nov 25, 2024 Capital: GBP 20,000	3 pages	SH01

Oct 17, 2024	Satisfaction of charge 044548550012 in full	1 pages	MR04

Sep 17, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Feb 28, 2019	Registration of charge 044548550012, created on Feb 20, 2019	39 pages	MR01

Feb 28, 2019	Registration of charge 044548550011, created on Feb 20, 2019	43 pages	MR01

Feb 28, 2019	Registration of charge 044548550013, created on Feb 20, 2019	39 pages	MR01

Feb 20, 2019	Satisfaction of charge 044548550009 in full	1 pages	MR04

Feb 20, 2019	Satisfaction of charge 044548550010 in full	1 pages	MR04

Feb 20, 2019	Satisfaction of charge 044548550008 in full	1 pages	MR04

Sep 21, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALLPLANET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATHORE, Gajraj Singh Betam Road UB3 1SS Hayes Unit 6 England	Jul 10, 2016		Director	Betam Road UB3 1SS Hayes Unit 6 England	England	British	1978-6	187357910001
DAVEY, Michael Charles Grahame 10d Saint Edmunds Terrace NW8 7QP London	Jul 10, 2002	Feb 24, 2003	Secretary	10d Saint Edmunds Terrace NW8 7QP London		British		83320830001
MATSON, Alan James 38 Alexandra Road Hounslow TW3 4HN Middlesex	Feb 10, 2014	May 31, 2014	Secretary	38 Alexandra Road Hounslow TW3 4HN Middlesex				184981760001
PARMAR, Sandra Mary 43 Jersey Road TW5 0TR Hounslow Middlesex	Feb 24, 2003	Feb 21, 2006	Secretary	43 Jersey Road TW5 0TR Hounslow Middlesex		British		13986880001
SALUJA, Reva 38 Alexandra Road TW3 4HN Hounslow Middlesex	Feb 21, 2006	Sep 05, 2016	Secretary	38 Alexandra Road TW3 4HN Hounslow Middlesex		British		111641120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jul 10, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PADDA, Gurpal Singh 173 Jersey Road TW7 4QJ Osterley Middlesex	Aug 20, 2003	Aug 09, 2004	Director	173 Jersey Road TW7 4QJ Osterley Middlesex	England	British	1941-10	92142850001
PARMAR, Harjit Singh 43 Jersey Road TW5 0TR Hounslow Middlesex	Jul 10, 2002	Feb 21, 2006	Director	43 Jersey Road TW5 0TR Hounslow Middlesex		British	1935-9	13986890001
SALUJA, Manoj Kumar Alexandra Road TW3 4HN Hounslow 38 Middlesex	Jul 10, 2002	Sep 05, 2016	Director	Alexandra Road TW3 4HN Hounslow 38 Middlesex	United Kingdom	British	1959-8	12588890006
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 05, 2002	Jul 10, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLPLANET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gajraj Singh Rathore Betam Road UB3 1SS Hayes Unit 6 England	Sep 10, 2016	Betam Road UB3 1SS Hayes Unit 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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