Ballingham Illustrious Ltd, London
Ballingham Illustrious Ltd is a private limited company. Situated at 66 Pretoria Road, London E16 4NP, the aforementioned 8 years old firm was incorporated on 2015-08-11 and is categorised as "licensed carriers" (Standard Industrial Classification: 53201).1 director can be found in this enterprise: Hassan A. (appointed on 09 July 2019).
| About | |
|---|---|
| Name: Ballingham Illustrious Ltd | |
| Number: 09726685 | |
| Incorporation date: 2015-08-11 | |
| End of financial year: 31 August |
| Address: |
66 Pretoria Road London E16 4NP |
| SIC code: |
53201 - Licensed carriers |
Company staff
People with significant control
Mohammed A.
28 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan A.
9 July 2019 - 28 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda D.
12 April 2019 - 9 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
30 June 2017 - 12 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
30 May 2017 - 30 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
30 June 2016 - 30 May 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 1 | 1 | 68 | 372 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The deadline for Ballingham Illustrious Ltd confirmation statement filing is 2024-08-17. The latest one was submitted on 2023-08-03. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.
6 persons of significant control are listed in the official register, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Hassan A. who has over 3/4 of shares, 3/4 to full of voting rights. Amanda D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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)
|