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BALLYKISS LIMITED

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BALLYKISS LIMITED

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Key Data

Status

Active

Company No.

03513142

Incorporation date

18/02/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

351 Acton Lane, London, W3 8NUCopy
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Latest events (Record since 18/02/1998)
dot icon11/03/2026
Confirmation statement made on 2026-02-18 with updates
View PDF (4 pages)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon01/11/2025
Termination of appointment of Barbara Mary Burnett as a secretary on 2020-05-27
View PDF (1 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with updates
View PDF (4 pages)
dot icon27/11/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-18 with updates
View PDF (4 pages)
dot icon24/11/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-18 with updates
View PDF (4 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (4 pages)
dot icon25/11/2020
Micro company accounts made up to 2020-02-28
View PDF (4 pages)
dot icon29/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon22/11/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon12/09/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon28/11/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon10/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon05/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon09/03/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Director's details changed for David Anthony Burnett on 2011-03-09
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon09/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for David Anthony Burnett on 2010-03-09
View PDF (2 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon06/04/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon06/04/2009
Director's change of particulars / david burnett / 02/01/2006
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon07/04/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon04/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon27/04/2007
Return made up to 18/02/07; full list of members
View PDF (5 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon15/03/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon02/03/2005
Return made up to 18/02/05; full list of members
View PDF (2 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon18/03/2004
Return made up to 18/02/04; full list of members
View PDF (6 pages)
dot icon17/12/2003
Total exemption full accounts made up to 2003-02-28
View PDF (8 pages)
dot icon22/03/2003
Return made up to 18/02/03; full list of members
View PDF (6 pages)
dot icon27/11/2002
Total exemption full accounts made up to 2002-02-28
View PDF (9 pages)
dot icon21/02/2002
Return made up to 18/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Total exemption full accounts made up to 2001-02-28
View PDF (8 pages)
dot icon22/03/2001
Return made up to 18/02/01; full list of members
View PDF (6 pages)
dot icon05/01/2001
Full accounts made up to 2000-02-29
View PDF (9 pages)
dot icon24/03/2000
Return made up to 18/02/00; full list of members
View PDF (6 pages)
dot icon11/06/1999
Full accounts made up to 1999-02-28
View PDF (8 pages)
dot icon18/03/1999
Registered office changed on 18/03/99 from: 351 acton lane london W3 8NU
View PDF (1 pages)
dot icon05/03/1999
Return made up to 18/02/99; full list of members
View PDF (5 pages)
dot icon02/11/1998
Ad 21/10/98--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon18/04/1998
Registered office changed on 18/04/98 from: francis house francis street london SW1P 1DE
View PDF (1 pages)
dot icon18/04/1998
New director appointed
View PDF (2 pages)
dot icon18/04/1998
New secretary appointed
View PDF (2 pages)
dot icon18/04/1998
Director resigned
View PDF (1 pages)
dot icon18/04/1998
Secretary resigned
View PDF (1 pages)
dot icon23/02/1998
Registered office changed on 23/02/98 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon18/02/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.87K
-
0.00
-
-
2022
1
54.81K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
17/02/1998 - 05/04/1998
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/02/1998 - 05/04/1998
68517
Burnett, Barbara Mary
Secretary
06/04/1998 - 27/05/2020
-
Mr David Anthony Burnett
Director
06/04/1998 - Present
-

Persons with Significant Control

1
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 BALLYKISS LIMITED

BALLYKISS LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at 351 Acton Lane, London, W3 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYKISS LIMITED?

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BALLYKISS LIMITED is currently Active. It was registered on 18/02/1998 .

Where is BALLYKISS LIMITED located?

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BALLYKISS LIMITED is registered at 351 Acton Lane, London, W3 8NU.

What does BALLYKISS LIMITED do?

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BALLYKISS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BALLYKISS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-18 with updates.