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BALLAGH CONSULTING LTD

BALLAGH CONSULTING LTD

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

    • Overview

    Company NameBALLAGH CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06006209
    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 BALLAGH CONSULTING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BALLAGH CONSULTING LTD located?

    Registered Office Address
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLAGH CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 20, 2026
    Next Accounts Due OnFeb 20, 2027
    Last Accounts
    Last Accounts Made Up ToMay 20, 2025

    What is the status of the latest confirmation statement for BALLAGH CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for BALLAGH CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 20, 2025

    		3 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 20, 2024

    		9 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 20, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 20, 2022

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 20, 2021

    		10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on May 18, 2021

    		1 pagesTM02

    Micro company accounts made up to May 20, 2020

    		10 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 40 Cariocca Business Park 2 Sawlwy Road Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Mar 19, 2020

    		1 pagesAD01

    Micro company accounts made up to May 20, 2019

    		9 pagesAA

    Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Cariocca Business Park 2 Sawlwy Road Manchester M40 8BB on Jan 07, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2018 to May 20, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BALLAGH CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BEIRNE, Sean James
    Frazione Taxel 17
    Gressan
    17
    Aosta 11020
    Italy
    		Director
    Frazione Taxel 17
    Gressan
    17
    Aosta 11020
    Italy
    		ItalyBritish117036940003
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    Manchester
    England
    		Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number06006209
    		900029830001
    SYNERGY (SECRETARIES) LTD
    Cariocca Business Park, Sawley Road
    Miles Platting
    M40 8BB Manchester
    40
    England
    		Secretary
    Cariocca Business Park, Sawley Road
    Miles Platting
    M40 8BB Manchester
    40
    England
    Identification TypeUK Limited Company
    Registration Number03778719
    		182111950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLAGH CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean James O'Beirne
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    		Apr 06, 2016
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    		No
    Nationality: Irish
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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