Balloon One Solutions Limited

General information

Name:

Balloon One Solutions Ltd

Office Address:

1000 Great West Road TW8 9DW Brentford

Number: 10082143

Incorporation date: 2016-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balloon One Solutions Limited is officially located at Brentford at 1000 Great West Road. You can find the firm by the zip code - TW8 9DW. Balloon One Solutions's founding dates back to year 2016. The company is registered under the number 10082143 and their last known status is active. This enterprise's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The firm's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-20.

When it comes to this specific company, a variety of director's responsibilities up till now have been met by Craig P. and Ondrej P.. Out of these two people, Craig P. has supervised company for the longest time, having been a vital addition to company's Management Board since March 2016. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Craig P. as a secretary since 2016.

Financial data based on annual reports

Company staff

Craig P.

Role: Director

Appointed: 23 March 2016

Latest update: 7 April 2024

Ondrej P.

Role: Director

Appointed: 23 March 2016

Latest update: 7 April 2024

Craig P.

Role: Secretary

Appointed: 23 March 2016

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Balloon One Ltd owns over 3/4 of company shares. This business can be reached in Brentford at Great West Road, TW8 9DW and was registered as a PSC under the reg no 04804725.

Balloon One Ltd
Address: 1000 Great West Road, Brentford, TW8 9DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04804725
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 20th March 2023 (CS01)
filed on: 24th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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