Magic Balloon 65 Limited LONDON


Magic Balloon 65 Limited is a private limited company located at 65 Stowe Road, London W12 8BE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors.
Director Samantha G., appointed on 16 July 2019. Director Lucia T., appointed on 16 July 2019.
The company is officially categorised as "educational support services" (Standard Industrial Classification code: 85600), "pre-primary education" (Standard Industrial Classification code: 85100).
The latest confirmation statement was sent on 2023-05-05 and the deadline for the next filing is 2024-05-19. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Magic Balloon 65 Limited Address / Contact

Office Address 65 Stowe Road
Town London
Post code W12 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12104951
Date of Incorporation Tue, 16th Jul 2019
Industry Educational support services
Industry Pre-primary education
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Samantha G.

Position: Director

Appointed: 16 July 2019

Lucia T.

Position: Director

Appointed: 16 July 2019

Inna C.

Position: Director

Appointed: 16 July 2019

Resigned: 02 May 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Samantha G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lucia T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inna C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha G.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucia T.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Inna C.

Notified on 16 July 2019
Ceased on 2 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand26 52439 23937 10821 566
Current Assets 39 23948 26032 718
Debtors  11 15211 152
Net Assets Liabilities18 54521 11519 28323 134
Property Plant Equipment4467551 674 
Other
Accumulated Depreciation Impairment Property Plant Equipment1494009591 376
Additional Provisions Increase From New Provisions Recognised  175-79
Average Number Employees During Period3345
Creditors8 34018 73630 33310 602
Increase From Depreciation Charge For Year Property Plant Equipment149251559417
Net Current Assets Liabilities18 18420 50317 92722 116
Number Shares Issued Fully Paid9999100100
Par Value Share1111
Property Plant Equipment Gross Cost5951 1552 633 
Provisions85143318239
Provisions For Liabilities Balance Sheet Subtotal85143318239
Total Assets Less Current Liabilities18 63021 25819 60123 373
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss8558  
Total Additions Including From Business Combinations Property Plant Equipment5955601 478 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-05-05
filed on: 19th, May 2023
Free Download (4 pages)

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