WILSON BALL LTD
Overview
| Company Name | WILSON BALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07193209 |
| 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 WILSON BALL LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is WILSON BALL LTD located?
| Registered Office Address | 1 Knightwood Close RH2 8BE Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON BALL LTD?
| Company Name | From | Until |
|---|---|---|
| DOLLIMORE WILSON LTD | Dec 03, 2018 | Dec 03, 2018 |
| WILSON BALL LTD | Jun 24, 2010 | Jun 24, 2010 |
| BAHIANO LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for WILSON BALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for WILSON BALL LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for WILSON BALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 26, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Susan Irene Ball as a person with significant control on Mar 17, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 26, 2020 | 3 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of John Leslie Ball as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 26, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 111 Headstone Road Harrow HA1 1PG England to 1 Knightwood Close Reigate RH2 8BE on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 27, 2018 | 2 pages | AA | ||||||||||
Who are the officers of WILSON BALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, John | Secretary | Knightwood Close RH2 8BE Reigate 1 England | 151804030001 | |||||||
| BALL, John Leslie | Director | Knightwood Close RH2 8BE Reigate 1 England | England | English | Tax Adviser | 75790140001 | ||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||
| KHAN, Zafarullah | Director | Headstone Road HA1 1PG Harrow 111 Middlesex England | England | British | Chartered Certified Accountant | 107280110001 | ||||
| KHAN, Zafarullah | Director | Headstone Road HA1 1PG Harrow 111 Middlesex England | England | British | Chartered Certified Accountant | 107280110001 | ||||
| KHAN, Zafarullah | Director | Headstone Road HA1 1PG Harrow 111 Middlesex England | England | British | Chartered Certified Accountant | 187306410001 | ||||
| KHAN, Zafarullah | Director | Headstone Road HA1 1PG Harrow 111 Middlesex | England | British | Certified Accountant | 107280110001 |
Who are the persons with significant control of WILSON BALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Ball | May 01, 2018 | Knightwood Close RH2 8BE Reigate 1 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Irene Ball | Apr 06, 2016 | Knightwood Close RH2 8BE Reigate 1 England | Yes |
Nationality: English 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