The Beautiful Balloon Company Ltd is a private limited company that can be found at 1 Madrepore Road, Torquay TQ1 1EY. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Emily W., appointed on 31 July 2020.
The company is officially classified as "artistic creation" (Standard Industrial Classification code: 90030).
The last confirmation statement was sent on 2020-07-31 and the due date for the following filing is 2021-08-14.
| Office Address | 1 Madrepore Road |
| Town | Torquay |
| Post code | TQ1 1EY |
| Country of origin | United Kingdom |
| Registration Number | 12236064 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Artistic creation |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Thu, 1st Jul 2021 (1081 days after) |
| Next confirmation statement due date | Sat, 14th Aug 2021 (2021-08-14) |
| Last confirmation statement dated | Fri, 31st Jul 2020 |
Position: Director
Appointed: 31 July 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Emily W. 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 David W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sharon W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emily W.
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 1 October 2019 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon W.
| Notified on | 1 October 2019 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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