BALLINTOBER LIMITED
Overview
| Company Name | BALLINTOBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07575749 |
| 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 BALLINTOBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALLINTOBER LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLINTOBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALLINTOBER LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for BALLINTOBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Basil Nicolaou as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Steven Michael Sullivan on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Daniel Childs on Jul 21, 2025 | 2 pages | CH01 | ||
Change of details for Tulchan Communications Llp as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Andrew William Edward Fothergill Grant as a director on Jun 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2023 | 6 pages | AA | ||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA | 1 pages | AD04 | ||
Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on Apr 17, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Oliver Daniel Childs as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Basil Nicolaou as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Who are the officers of BALLINTOBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHILDS, Oliver Daniel | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United Kingdom | British | 289388380001 | |||||||||
| SULLIVAN, Steven Michael | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United States | American | 199278570002 | |||||||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 279543090001 | |||||||||
| ROYSTON, Ruth Joanne | Secretary | Fleet Street EC4Y 1AE London 85 | 158771800001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| FELDMAN, Andrew Simon, Lord | Director | Fleet Street EC4Y 1AE London 85 | England | British | 260132250001 | |||||||||
| GRANT, Andrew William Edward Fothergill | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 138613480013 | |||||||||
| NICOLAOU, Basil | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 305110140001 | |||||||||
| SHRIVER, David Mark Owings | Director | Fleet Street EC4Y 1AE London 85 | England | British | 155372720001 | |||||||||
| SUTTON, Robert Hiles | Director | Fleet Street EC4Y 1AE London 85 | United Kingdom | British | 15214940003 |
Who are the persons with significant control of BALLINTOBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulchan Communications Llp | Apr 06, 2016 | Pilgrim Street EC4V 6RN London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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