RED BALLOON WEYBRIDGE LIMITED
47-49 CHARLOTTE ROAD, LONDON EC2A 3QT- Active
- Private Limited Company
- Company No. 08106536
- Last Updated: 01 Mar 2024
Company Profile
RED BALLOON WEYBRIDGE LIMITED was incorporated on Thursday, June 14, 2012 as a Private Limited Company with registered address in LONDON. RED BALLOON WEYBRIDGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 27 days.
| Name | RED BALLOON WEYBRIDGE LIMITED |
|---|---|
| Company number | 08106536 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 CHARLOTTE ROAD LONDON EC2A 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N Family Holdings Ltd Charlotte Road, EC2A 3QT |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abigail Melissa Auty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RED BALLOON WEYBRIDGE LIMITED | 14 Jun 2012 |
| RED BALLOON NURSERIES WEYBRIDGE LIMITED | 03 Dec 2015 |