BALLISTIC MOON LTD

Q: What is the latest filing for BALLISTIC MOON LTD?

The latest filing was on 04/08/2025: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-08-04.

Key Data

Status

Liquidation

Company No.

Incorporation date

07/03/2014

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2014)

04/08/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-08-04

View PDF (3 pages)

29/07/2025

Declaration of solvency

View PDF (5 pages)

29/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2025

Previous accounting period shortened from 2025-03-28 to 2024-12-31

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/10/2024

Director's details changed

View PDF (2 pages)

15/10/2024

Change of details for Mr Chris John Lamb as a person with significant control on 2024-10-15

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/05/2024

Change of details for Mr Duncan Scott Kershaw as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Duncan Scott Kershaw on 2024-05-16

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

28/07/2023

Director's details changed for Mr Duncan Scott Kershaw on 2023-07-18

View PDF (2 pages)

28/07/2023

Change of details for Mr Duncan Kershaw as a person with significant control on 2023-07-06

View PDF (2 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Mr Duncan Scott Kershaw on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Mr Neil Russell Mcewan as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Mr Duncan Kershaw as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Neil Russell Mcewan on 2021-05-17

View PDF (2 pages)

17/05/2021

Notification of Chris John Lamb as a person with significant control on 2019-07-20

View PDF (2 pages)

17/05/2021

Notification of Neil Russell Mcewan as a person with significant control on 2019-07-20

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

11/10/2019

Second filing for the appointment of Neil Mcewan as a director

View PDF (6 pages)

15/09/2019

Director's details changed for Mr Neil Mcewan on 2019-09-09

View PDF (2 pages)

15/09/2019

Director's details changed for Mr Christopher Lennox-Lamb on 2019-09-09

View PDF (2 pages)

15/09/2019

Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2019-09-15

View PDF (1 pages)

15/09/2019

Registered office address changed from 10 Tarragon Close Farnborough Hampshire GU14 9XF to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 2019-09-15

View PDF (1 pages)

09/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

22/08/2019

Change of name notice

View PDF (2 pages)

22/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

26/07/2019

Memorandum and Articles of Association

View PDF (7 pages)

26/07/2019

Resolutions

View PDF (1 pages)

16/07/2019

Appointment of Mr Neil Mcewan as a director on 2017-07-16

View PDF (3 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

16/07/2019

Change of details for Mr Duncan Scott Kershaw as a person with significant control on 2019-07-10

View PDF (2 pages)

16/07/2019

Change of details for Mr Duncan Kershaw as a person with significant control on 2019-07-16

View PDF (2 pages)

16/07/2019

Appointment of Mr Christopher Lennox-Lamb as a director on 2019-07-16

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

27/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (3 pages)

15/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

29/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

21/03/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

21/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2014

Incorporation

View PDF (14 pages)

2024

-36.73 % *

* during past year

Total Assets

£2,397,099.00

2024

12 *

* during past year

Number of employees

2024

-23.14 % *

* during past year

Cash in Bank

£927,019.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/08/2025

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
26
1.67M
2.40M
0.00
1.26M
-
-
-
-
-
-

2023
41
2.65M
3.79M
0.00
1.21M
-
-
-
-
-
-

2024
53
1.79M
2.40M
0.00
927.02K
-
-
-
-
-
-

2024
53
1.79M
2.40M
0.00
927.02K
-
-
-
-
-
-

2024

Employees

53 29 % *

Net Assets(GBP)

1.79M £-32.35 % *

Total Assets(GBP)

2.40M £-36.73 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

927.02K £-23.14 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BALLISTIC MOON LTD

BALLISTIC MOON LTD is a Liquidation company incorporated on 07/03/2014 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLISTIC MOON LTD?

BALLISTIC MOON LTD is currently Liquidation. It was registered on 07/03/2014 .

Where is BALLISTIC MOON LTD located?

BALLISTIC MOON LTD is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BALLISTIC MOON LTD do?

BALLISTIC MOON LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BALLISTIC MOON LTD have?

BALLISTIC MOON LTD had 53 employees in 2024.

What is the latest filing for BALLISTIC MOON LTD?

The latest filing was on 04/08/2025: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-08-04.