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BALLOT UNDERWRITING LIMITED

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BALLOT UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

07365676

Incorporation date

03/09/2010

Size

Full

Classification

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

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 03/09/2010)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (41 pages)
dot icon22/08/2025
Director's details changed for Mr Thomas Michael Parsons on 2023-03-30
View PDF (2 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon22/08/2025
Change of details for Mr Shaun David Edward Parsons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/08/2024
Director's details changed for Mr Thomas Michael Parsons on 2021-03-17
View PDF (2 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon23/08/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon22/09/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon15/09/2023
Director's details changed for Mr Thomas Michael Parsons on 2023-05-24
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-11 with no updates
View PDF (3 pages)
dot icon29/06/2022
Change of details for Mr Shaun David Edward Parsons as a person with significant control on 2022-06-28
View PDF (2 pages)
dot icon28/06/2022
Director's details changed for Mr Shaun David Edward Parsons on 2022-06-28
View PDF (2 pages)
dot icon03/10/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon17/03/2021
Director's details changed for Mr Thomas Michael Parsons on 2021-03-17
View PDF (2 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (42 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon14/08/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with updates
View PDF (5 pages)
dot icon28/08/2018
Full accounts made up to 2017-12-31
View PDF (40 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon23/08/2017
Full accounts made up to 2016-12-31
View PDF (38 pages)
dot icon24/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon18/01/2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-18
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon05/08/2016
Statement of capital following an allotment of shares on 2016-08-05
View PDF (3 pages)
dot icon20/06/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon01/12/2015
Appointment of Mr Thomas Michael Parsons as a director on 2015-11-21
View PDF (2 pages)
dot icon17/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon04/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon16/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon07/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon05/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon18/01/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon17/01/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon28/10/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon03/09/2010
Incorporation
View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Michael Parsons
Director
21/11/2015 - Present
3
Parsons, Shaun David Edward
Director
03/09/2010 - Present
18
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
03/09/2010 - Present
68

Persons with Significant Control

1
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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 BALLOT UNDERWRITING LIMITED

BALLOT UNDERWRITING LIMITED is an(a) Active company incorporated on 03/09/2010 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOT UNDERWRITING LIMITED?

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BALLOT UNDERWRITING LIMITED is currently Active. It was registered on 03/09/2010 .

Where is BALLOT UNDERWRITING LIMITED located?

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BALLOT UNDERWRITING LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does BALLOT UNDERWRITING LIMITED do?

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BALLOT UNDERWRITING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALLOT UNDERWRITING LIMITED?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.