BLACK BALLOON CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 07558822
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 28 March 2017. The most likely internet sites of BLACK BALLOON CONSULTANCY LIMITED are www.blackballoonconsultancy.co.uk, and www.black-balloon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Black Balloon Consultancy Limited is a Private Limited Company. The company registration number is 07558822. Black Balloon Consultancy Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Black Balloon Consultancy Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. DE CARVALHO, Alexandre Ferreira is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
DE CARVALHO, Alexandre Ferreira
Appointed Date: 10 March 2011
50 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 10 March 2011

Persons With Significant Control

Mr Alexandre Ferreira De Carvalho
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

BLACK BALLOON CONSULTANCY LIMITED Events

28 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
28 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
28 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 28 March 2017
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 8 more events
21 Oct 2012
Total exemption small company accounts made up to 29 February 2012
21 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
06 Jul 2011
Current accounting period shortened from 31 March 2012 to 28 February 2012
10 May 2011
Director's details changed for Mr Alexandre De Carvalho on 10 May 2011
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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