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Ballon W6 Limited (Companies House Registration Number 09116892) is a private limited company established on 2014-07-04. This enterprise is registered at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing BN13 3QZ. Changed on 2015-06-04, the previous name this business used was Ballon Ec1 Limited. Ballon W6 Limited is operating under SIC: 56101 that means "licensed restaurants".

Company details

Name Ballon W6 Limited
Number 09116892
Date of Incorporation: 2014/07/04
End of financial year: 24 December
Address: Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
SIC code: 56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Thor G. (appointed on 04 July 2014), Richard O. (appointment date: 04 July 2014). The official register reports 3 persons of significant control, namely: Investhor Limited is located at E1 Yeoman Gate, Yeoman Way, BN13 3QZ Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thor G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-30
Current Assets - 133,574 144,338 114,260 117,515 140,163 201,282 229,761 183,525
Fixed Assets - 308,202 245,916 191,245 140,774 94,600 59,117 - -
Total Assets Less Current Liabilities 1 -128,654 -253,643 -500,437 -523,933 -486,566 -337,993 -175,322 -297,388
Intangible Fixed Assets - 25,358 - - - - - - -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 1 -128,654 - - - - - - -
Tangible Fixed Assets - 282,844 - - - - - - -

People with significant control

Investhor Limited
6 April 2016
Address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 05811022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thor G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen E.
13 May 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from Saturday 24th December 2022 to Friday 23rd December 2022
filed on: 22nd, December 2023 | accounts 		Free Download (1 page)

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