THE BLACK BALLOON LIMITED
Active - Accounts Filed
General Information
NAME
THE BLACK BALLOON LIMITED
COMPANY NUMBER
03495482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
20/01/1998
(26 years and 10 months old)
WEBSITE
www.click4balloons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/01/1998
18/02/1998
IDEACLOSE LIMITED
WARWICKSHIRE
CV21 3JP
Telephone: 01788573100
TPS: No
115 Murray Road
Rugby
Warwickshire
CV21 3JP
Telephone: 573100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BLACK BALLOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BLACK BALLOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BLACK BALLOON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1998 - Present (26 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/1998 - Present (26 years and 10 months) 20/01/1998 - Present (26 years and 10 months) 20/01/1998 - Present (26 years and 10 months) 20/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 09/02/1998 - 22/02/2005 (7years) Secretary: 09/02/1998 - 12/07/2016 (18 years and 5 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/02/1998 - 07/06/2015 (17 years and 3 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | Marjorie Helen Saker (920599118) has left the board |
| 27/04/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | Derek Alan Harding (905699028) has left the board |
| 29/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | Frank Albert Saker (905699017) has left the board |
| 14/03/2016 | New Board Member Marjorie Helen Saker (920599118) Appointed |
| 27/05/2015 | New Accounts filed |
| 20/05/2015 | Change in Reg. Office |
| 11/02/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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