BALLISTIC WHISTLE LTD.
LONDON

Hellopages » Greater London » Haringey » N4 1FF

Company number 07969240
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UNIT EB, 71 ASHFIELD ROAD, LONDON, N4 1FF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 93199 - Other sports activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BALLISTIC WHISTLE LTD. are www.ballisticwhistle.co.uk, and www.ballistic-whistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballistic Whistle Ltd is a Private Limited Company. The company registration number is 07969240. Ballistic Whistle Ltd has been working since 29 February 2012. The present status of the company is Active. The registered address of Ballistic Whistle Ltd is Unit Eb 71 Ashfield Road London N4 1ff. . CARLSEN, Thomas is a Director of the company. KLAS, Lynn Marion is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CARLSEN, Thomas
Appointed Date: 29 February 2012
47 years old

Director
KLAS, Lynn Marion
Appointed Date: 01 February 2015
39 years old

Persons With Significant Control

Mr Thomas Carlsen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Marion Klas
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLISTIC WHISTLE LTD. Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 4 more events
10 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1

08 May 2013
Total exemption small company accounts made up to 28 February 2013
07 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2013
Registered office address changed from 419a Caledonian Road London N7 9BQ United Kingdom on 7 March 2013
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted