| Company Name | Ballooniversal Limited |
|---|---|
| Directors | Sebastian Luke Wood and Emma Louise Wood |
| Company Status | Active |
| Company Number | 09654266 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Sebastian Luke Wood |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 Stamford Street Mossley Ashton-Under-Lyne OL5 0LL |
| Director Name | Mrs Emma Louise Wood |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 April 2019(3 years, 9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Shop Owner |
| Country of Residence | England |
| Correspondence Address | 1 Stamford Street Mossley Ashton-Under-Lyne OL5 0LL |
Contact
| Website | www.ballooniversal.co.uk |
|---|---|
| Telephone | 0161 3395320 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Stamford Street Mossley Ashton-Under-Lyne OL5 0LL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (3 days from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 19 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 20 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 23 August 2019 | Amended micro company accounts made up to 31 October 2018 (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 16 April 2019 | Appointment of Mrs Emma Louise Wood as a director on 16 April 2019 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 17 April 2018 | Registered office address changed from 105-107 King Street Dukinfield Cheshire SK16 4NQ United Kingdom to 1 Stamford Street Mossley Ashton-Under-Lyne OL5 0LL on 17 April 2018 (1 page) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (3 pages) |
| 4 July 2017 | Notification of Sebastian Luke Wood as a person with significant control on 4 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (3 pages) |
| 4 July 2017 | Notification of Sebastian Luke Wood as a person with significant control on 4 July 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 February 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
| 7 February 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 (1 page) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|