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BALLOONTASTIC LIMITED

BALLOONTASTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLOONTASTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04557626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLOONTASTIC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BALLOONTASTIC LIMITED located?

    Registered Office Address
    39 Mons Way
    OX14 1NJ Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLOONTASTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for BALLOONTASTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Samantha Jane Daniels as a secretary on Jul 17, 2025

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Director's details changed for Richard Ged Adams on Sep 30, 2024

    		2 pagesCH01

    Notification of Sarah Adams as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		1 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 4
    		SH01

    Termination of appointment of Paul Stewart Daniels as a director on Oct 09, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BALLOONTASTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Richard Ged
    Mons Way
    OX14 1NJ Abingdon
    39
    Oxfordshire
    		Director
    Mons Way
    OX14 1NJ Abingdon
    39
    Oxfordshire
    		EnglandBritish86449310003
    DANIELS, Samantha Jane
    112 North Street
    Middle Barton
    OX7 7DA Chipping Norton
    Oxfordshire
    		Secretary
    112 North Street
    Middle Barton
    OX7 7DA Chipping Norton
    Oxfordshire
    		British86449010002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025560001
    DANIELS, Paul Stewart
    112 North Street
    Middle Barton
    OX7 7DA Chipping Norton
    Oxfordshire
    		Director
    112 North Street
    Middle Barton
    OX7 7DA Chipping Norton
    Oxfordshire
    		EnglandBritish86449180002
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    		900025550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLOONTASTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ged Adams
    Mons Way
    OX14 1NJ Abingdon
    39
    Oxfordshire
    England
    		Apr 06, 2016
    Mons Way
    OX14 1NJ Abingdon
    39
    Oxfordshire
    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.
    Mrs Sarah Adams
    Mons Way
    OX14 1NJ Abingdon
    39
    England
    		Apr 06, 2016
    Mons Way
    OX14 1NJ Abingdon
    39
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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