THE LONDON BALLOON SHOP LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON BALLOON SHOP LIMITED
COMPANY NUMBER
09233073
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
24/09/2014
(10 years and 2 months old)
WEBSITE
www.thelondonballoonshop.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2014
01/04/2015
SPECIAL FX LIMITED
LONDON
N14 6HA
Telephone: 02076254130
TPS: No
127-129 Abbey Road
London
NW6 4SL
Telephone: 76254130
Solar House
282 Chase Road
LONDON
N14 6HA
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 |
|---|---|
| 30/04/2024 | Toni Panayiotou (900793953) has left the board |
| 06/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON BALLOON SHOP 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 LONDON BALLOON SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON BALLOON SHOP 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2014 - Present (10 years and 2 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1682 |
View Report |
|
21/01/2015 - 23/09/2016 (1 years and 8 months) Born in Dec 1986 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1960 |
Resigned | Director |
Current: 27 Past: 16 |
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 |
|---|---|
| 30/04/2024 | Toni Panayiotou (900793953) has left the board |
| 06/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Toni Panayiotou (900793953) Appointed |
| 18/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | Mario Panayiotou (916135075) has left the board |
| 29/06/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Mario Panayiotou (916135075) Appointed |
| 03/07/2015 | New Board Member Mario Panayiotou (919896603) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 27/01/2015 | Graham Cowan (914606037) has left the board |
| 27/01/2015 | Change in Reg. Office |
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