RED BALLOON OCKHAM LIMITED

Key Data

Status

Active

Company No.

09884077

Incorporation date

23/11/2015

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

09/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Gemma Pawson as a secretary on 2025-11-27

View PDF (1 pages)

27/10/2025

Appointment of Mrs Claire Reynolds as a secretary on 2025-10-27

View PDF (2 pages)

20/02/2025

Notification of N Family Club Ltd as a person with significant control on 2025-02-03

View PDF (2 pages)

20/02/2025

Cessation of N Family Holdings Ltd as a person with significant control on 2025-02-03

View PDF (1 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

09/01/2025

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

21/12/2023

Registration of charge 098840770006, created on 2023-12-16

View PDF (97 pages)

18/12/2023

Satisfaction of charge 098840770004 in full

View PDF (1 pages)

18/12/2023

Registration of charge 098840770005, created on 2023-12-15

View PDF (119 pages)

15/12/2023

Satisfaction of charge 098840770003 in full

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

06/03/2023

Appointment of Mr Jonathan Paul Edward Temple as a director on 2023-03-06

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

22/11/2022

Resolutions

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
39
204.32K
-
0.00
45.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sunderland, Philip	Director	26/02/2021 - Present	56
Carter, Simone	Director	16/03/2022 - Present	50
Auty, Abigail Melissa	Director	23/11/2015 - 26/02/2021	4
Mackenzie, Sarah Cosette Vera	Director	26/02/2021 - 03/03/2022	83
Ganjou, Caroline Anesta	Director	23/11/2015 - 26/02/2021	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RED BALLOON OCKHAM LIMITED

RED BALLOON OCKHAM LIMITED is an(a) Active company incorporated on 23/11/2015 with the registered office located at 47-49 Charlotte Road, London EC2A 3QT. There are currently 4 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 RED BALLOON OCKHAM LIMITED?

RED BALLOON OCKHAM LIMITED is currently Active. It was registered on 23/11/2015 .

Where is RED BALLOON OCKHAM LIMITED located?

RED BALLOON OCKHAM LIMITED is registered at 47-49 Charlotte Road, London EC2A 3QT.

What does RED BALLOON OCKHAM LIMITED do?

RED BALLOON OCKHAM LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for RED BALLOON OCKHAM LIMITED?

The latest filing was on 24/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.