BALLOON ONE LTD.

Key Data

Status

Active

Company No.

04804725

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

23/05/2025

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

View PDF (5 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

22/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Resolutions

View PDF (1 pages)

12/10/2023

Resolutions

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

18/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

12/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (7 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

04/08/2016

Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 1000 Great West Road Brentford Middlesex TW8 9DW on 2016-08-04

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

28/06/2016

Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 2016-06-28

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

17/04/2015

Resolutions

View PDF (17 pages)

17/04/2015

Resolutions

View PDF (2 pages)

26/02/2015

Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 2015-02-26

View PDF (1 pages)

20/11/2014

Director's details changed for Ondrej Pribyl on 2014-11-13

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

16/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

23/04/2013

Director's details changed for Ondrei Pribyl on 2013-04-23

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

04/04/2013

Resolutions

View PDF (18 pages)

04/04/2013

Resolutions

View PDF (2 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

23/06/2010

Director's details changed for Ondrei Pribyl on 2010-06-19

View PDF (2 pages)

23/06/2010

Director's details changed for Craig Powell on 2010-06-19

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/08/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/09/2008

Ad 30/06/08\gbp si 2@1=2\gbp ic 1000/1002\

View PDF (2 pages)

16/09/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

16/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Resolutions

View PDF (1 pages)

16/09/2008

Resolutions

View PDF (14 pages)

02/09/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/11/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/08/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

26/08/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

09/02/2004

Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

21/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+93.15 % *

* during past year

Cash in Bank

£490,934.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
5
595.04K
-
0.00
254.18K
-

2022
4
662.91K
-
0.00
490.93K
-

2022
4
662.91K
-
0.00
490.93K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

662.91K £11.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

490.93K £93.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell, Craig	Director	19/06/2003 - Present	2
Pribyl, Ondrej	Director	19/06/2003 - Present	2

Persons with Significant Control

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

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Description

About BALLOON ONE LTD.

BALLOON ONE LTD. is an(a) Active company incorporated on 19/06/2003 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOON ONE LTD.?

BALLOON ONE LTD. is currently Active. It was registered on 19/06/2003 .

Where is BALLOON ONE LTD. located?

BALLOON ONE LTD. is registered at 1000 Great West Road, Brentford, Middlesex TW8 9DW.

What does BALLOON ONE LTD. do?

BALLOON ONE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALLOON ONE LTD. have?

BALLOON ONE LTD. had 4 employees in 2022.

What is the latest filing for BALLOON ONE LTD.?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.