BALLISTIC MOON LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08928671
- Last Updated: 01 Mar 2024
Company Profile
BALLISTIC MOON LTD was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in LONDON. BALLISTIC MOON LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | BALLISTIC MOON LTD |
|---|---|
| Company number | 08928671 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Chris John Lamb Nationality: British |
Dates: Saturday, July 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Russell Mcewan Nationality: British |
Dates: Saturday, July 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Scott Kershaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (-59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against BALLISTIC MOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLISTIC MOON LTD | 07 Mar 2014 |
| GAME MECHANICS LTD | 22 Aug 2019 |