GO BALLISTIC LTD

Overview

Company Name	GO BALLISTIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04505956
Jurisdiction	England/Wales
Date of Creation	Aug 07, 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 GO BALLISTIC LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GO BALLISTIC LTD located?

Registered Office Address	Hammerain House Hookstone Avenue HG2 8ER Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for GO BALLISTIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GO BALLISTIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for GO BALLISTIC LTD?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Total exemption full accounts made up to Jun 30, 2024	4 pages	AA

Sep 16, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Oct 05, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Jun 30, 2022	Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Aug 23, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Oct 20, 2020	Registered office address changed from Geronigo, 15th Floor (North) Arena Point Merrion Way Leeds LS2 8PA England to Hammerain House Hookstone Avenue Harrogate HG2 8ER on Oct 20, 2020	1 pages	AD01

Sep 14, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Mar 18, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Mar 06, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 06, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Dec 05, 2017	Registered office address changed from Activity Hq Raglan House Raglan Street Harrogate North Yorkshire HG1 1LE to Geronigo, 15th Floor (North) Arena Point Merrion Way Leeds LS2 8PA on Dec 05, 2017	1 pages	AD01

Aug 08, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Total exemption full accounts made up to Jun 30, 2016	4 pages	AA

Oct 03, 2016	Confirmation statement made on Aug 07, 2016 with updates	6 pages	CS01

Apr 27, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of GO BALLISTIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JANES, Bernard William Hookstone Chase HG2 7HH Harrogate 17 North Yorkshire	Aug 07, 2002		Director	Hookstone Chase HG2 7HH Harrogate 17 North Yorkshire	United Kingdom	British	1972-4	Director	66535220004
JANES, Daniel Peter, Dr Hookstone Chase HG2 7HH Harrogate 17 North Yorkshire England	Nov 01, 2005		Director	Hookstone Chase HG2 7HH Harrogate 17 North Yorkshire England	England	British	1973-11	Director	83909580004
JANES, Daniel, Dr 55 King Edwards Drive HG1 4HA Harrogate	Aug 07, 2002	Mar 31, 2005	Secretary	55 King Edwards Drive HG1 4HA Harrogate		British		Franchise Manager	83909580001
JANES, Esther Harriette, Dr 8 Cranesbill Close HG3 2WN Harrogate	Nov 01, 2005	Aug 31, 2006	Secretary	8 Cranesbill Close HG3 2WN Harrogate		British		Teacher	108585060002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 07, 2002	Aug 07, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 07, 2002	Aug 07, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO BALLISTIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard William Janes Hookstone Avenue HG2 8ER Harrogate Hammerain House England	Apr 06, 2016	Hookstone Avenue HG2 8ER Harrogate Hammerain House England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Daniel Peter Janes Hookstone Avenue HG2 8ER Harrogate Hammerain House England	Apr 06, 2016	Hookstone Avenue HG2 8ER Harrogate Hammerain House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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