BALLISTIC MOON LTD

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BALLISTIC MOON LTD

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Key Data

Status

Liquidation

Company No.

08928671

Incorporation date

07/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 07/03/2014)
dot icon04/08/2025
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
dot icon29/07/2025
Declaration of solvency
dot icon29/07/2025
Resolutions
dot icon29/07/2025
Appointment of a voluntary liquidator
dot icon17/03/2025
Previous accounting period shortened from 2025-03-28 to 2024-12-31
dot icon17/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/10/2024
Director's details changed
dot icon15/10/2024
Change of details for Mr Chris John Lamb as a person with significant control on 2024-10-15
dot icon19/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/05/2024
Change of details for Mr Duncan Scott Kershaw as a person with significant control on 2024-05-16
dot icon16/05/2024
Director's details changed for Mr Duncan Scott Kershaw on 2024-05-16
dot icon22/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon28/07/2023
Director's details changed for Mr Duncan Scott Kershaw on 2023-07-18
dot icon28/07/2023
Change of details for Mr Duncan Kershaw as a person with significant control on 2023-07-06
dot icon13/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon18/05/2021
Director's details changed for Mr Duncan Scott Kershaw on 2021-05-17
dot icon17/05/2021
Change of details for Mr Neil Russell Mcewan as a person with significant control on 2021-05-17
dot icon17/05/2021
Director's details changed for Mr Neil Russell Mcewan on 2021-05-17
dot icon17/05/2021
Change of details for Mr Duncan Kershaw as a person with significant control on 2021-05-17
dot icon17/05/2021
Notification of Neil Russell Mcewan as a person with significant control on 2019-07-20
dot icon17/05/2021
Notification of Chris John Lamb as a person with significant control on 2019-07-20
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/08/2020
Confirmation statement made on 2020-08-14 with updates
dot icon11/10/2019
Second filing for the appointment of Neil Mcewan as a director
dot icon15/09/2019
Director's details changed for Mr Neil Mcewan on 2019-09-09
dot icon15/09/2019
Director's details changed for Mr Christopher Lennox-Lamb on 2019-09-09
dot icon15/09/2019
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
dot icon15/09/2019
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
dot icon09/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon22/08/2019
Resolutions
dot icon22/08/2019
Change of name notice
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon26/07/2019
Memorandum and Articles of Association
dot icon26/07/2019
Resolutions
dot icon16/07/2019
Change of details for Mr Duncan Kershaw as a person with significant control on 2019-07-16
dot icon16/07/2019
Appointment of Mr Christopher Lennox-Lamb as a director on 2019-07-16
dot icon16/07/2019
Appointment of Mr Neil Mcewan as a director on 2017-07-16
dot icon16/07/2019
Statement of capital following an allotment of shares on 2019-07-16
dot icon16/07/2019
Change of details for Mr Duncan Scott Kershaw as a person with significant control on 2019-07-10
dot icon13/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon26/02/2019
Accounts for a dormant company made up to 2018-03-31
dot icon27/12/2018
Previous accounting period shortened from 2018-03-29 to 2018-03-28
dot icon26/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon15/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon29/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
dot icon21/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-03-31
dot icon21/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon16/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon07/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon15 *

* during past year

Number of employees

41
2023
change arrow icon-4.23 % *

* during past year

Cash in Bank

£1,206,052.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
432.09K
-
0.00
446.89K
-
2022
26
1.67M
-
0.00
1.26M
-
2023
41
2.65M
-
0.00
1.21M
-
2023
41
2.65M
-
0.00
1.21M
-

Employees

2023

Employees

41 Ascended58 % *

Net Assets(GBP)

2.65M £Ascended58.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.21M £Descended-4.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neil Russell Mcewan
Director
16/07/2019 - Present
3
Kershaw, Duncan Scott
Director
07/03/2014 - Present
3
Lennox-Lamb, Christopher
Director
16/07/2019 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BALLISTIC MOON LTD

BALLISTIC MOON LTD is an(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 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLISTIC MOON LTD?

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

Where is BALLISTIC MOON LTD located?

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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?

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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?

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BALLISTIC MOON LTD had 41 employees in 2023.

What is the latest filing for BALLISTIC MOON LTD?

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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.