Ballabee Ltd is a private limited company that can be found at 54 Mantlin Road, Kesh, Enniskillen BT93 1NT. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ewan M., appointed on 30 March 2023. Director Kim M., appointed on 26 November 2019.
Changing the topic to secretaries, we can name: Kim M., appointed on 26 January 2023.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
The last confirmation statement was filed on 2022-11-25 and the date for the next filing is 2023-12-09. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 54 Mantlin Road |
| Office Address2 | Kesh |
| Town | Enniskillen |
| Post code | BT93 1NT |
| Country of origin | United Kingdom |
| Registration Number | NI666087 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 26 January 2023
Position: Director
Appointed: 26 November 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kim M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ewan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim M.
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ewan M.
| Notified on | 26 November 2019 |
| Ceased on | 26 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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