Founded in 2015, Ballingham Illustrious, classified under reg no. 09726685 is an active company. Currently registered at 66 Pretoria Road E16 4NP, London the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Hassan A., appointed on 9 July 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Amanda D., Ian R. and others listed below. There were no ex secretaries.
| Office Address | 66 Pretoria Road |
| Town | London |
| Post code | E16 4NP |
| Country of origin | United Kingdom |
| Registration Number | 09726685 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 09 July 2019
The list of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hassan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amanda D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan A.
| Notified on | 9 July 2019 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda D.
| Notified on | 12 April 2019 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
| Notified on | 30 June 2017 |
| Ceased on | 12 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 30 May 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
| Notified on | 30 June 2016 |
| Ceased on | 30 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 68 | 372 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 67 | 371 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 19th, March 2024 |
accounts | Free Download (5 pages) |
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