BALL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

NI660014

Incorporation date

25/03/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2019)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

19/01/2024

Previous accounting period shortened from 2024-02-09 to 2023-12-31

View PDF (1 pages)

27/10/2023

Micro company accounts made up to 2023-02-09

View PDF (3 pages)

26/10/2023

Previous accounting period shortened from 2023-03-31 to 2023-02-09

View PDF (1 pages)

12/09/2023

Secretary's details changed for Mr Oliver Grzymek on 2023-09-01

View PDF (1 pages)

08/08/2023

Secretary's details changed for Mr Oliver Grzymek on 2023-08-08

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

03/04/2023

Registered office address changed from 2 st. Johns Park Belfast BT7 3JF United Kingdom to 55-59 Adelaide Street Adelaide Street Belfast BT2 8FE on 2023-04-03

View PDF (1 pages)

15/02/2023

Notification of Ascend Digital Solutions Ltd as a person with significant control on 2023-02-10

View PDF (2 pages)

15/02/2023

Cessation of Alistair Ball as a person with significant control on 2023-02-10

View PDF (1 pages)

15/02/2023

Appointment of Mr Ian Austin as a director on 2023-02-10

View PDF (2 pages)

15/02/2023

Appointment of Mr Oliver Grzymek as a director on 2023-02-10

View PDF (2 pages)

15/02/2023

Termination of appointment of Alistair Ball as a director on 2023-02-10

View PDF (1 pages)

15/02/2023

Termination of appointment of Sara Mcgrath as a director on 2023-02-10

View PDF (1 pages)

15/02/2023

Appointment of Mr Oliver Grzymek as a secretary on 2023-02-10

View PDF (2 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

04/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

25/03/2019

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
188.67K
-
0.00
-
-

2022
2
298.70K
-
0.00
-
-

2023
1
397.54K
-
0.00
-
-

2023
1
397.54K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

397.54K £33.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grzymek, Oliver	Director	10/02/2023 - Present	19
Grzymek, Oliver	Secretary	10/02/2023 - Present	-
Austin, Ian	Director	10/02/2023 - Present	3
Ball, Alistair	Director	25/03/2019 - 10/02/2023	-
Mcgrath, Sara	Director	25/03/2019 - 10/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALL SOFTWARE LIMITED

BALL SOFTWARE LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at 55-59 Adelaide Street Adelaide Street, Belfast BT2 8FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALL SOFTWARE LIMITED?

BALL SOFTWARE LIMITED is currently Active. It was registered on 25/03/2019 .

Where is BALL SOFTWARE LIMITED located?

BALL SOFTWARE LIMITED is registered at 55-59 Adelaide Street Adelaide Street, Belfast BT2 8FE.

What does BALL SOFTWARE LIMITED do?

BALL SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BALL SOFTWARE LIMITED have?

BALL SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for BALL SOFTWARE LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.