Kent Balloons (u.k.) Limited

General information

Name:

Kent Balloons (u.k.) Ltd

Office Address:

5b Underwood Street N1 7LY London

Number: 03553962

Incorporation date: 1998-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kent Balloons (u.k.) Limited has been in this business for at least 22 years. Registered under the number 03553962 in the year 1998, it have office at 5b Underwood Street, London N1 7LY. The firm's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade. The most recent financial reports describe the period up to March 31, 2020 and the most recent annual confirmation statement was filed on April 28, 2020.

The info we gathered describing this company's personnel implies that there are three directors: Peter S., Jacqueline S. and Alec S. who joined the team on April 4, 2011, May 1, 2007 and March 1, 2007.

Executives who have control over this firm are as follows: Alec S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 04 April 2011

Latest update: 22 April 2020

Jacqueline S.

Role: Director

Appointed: 01 May 2007

Latest update: 22 April 2020

Alec S.

Role: Director

Appointed: 01 March 2007

Latest update: 22 April 2020

People with significant control

Alec S.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
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