RED BALLOON DESIGN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4AU

Company number 09394119
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 30 QUEENS ROAD, READING, RG1 4AU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr William James Carey as a director on 1 May 2016. The most likely internet sites of RED BALLOON DESIGN LIMITED are www.redballoondesign.co.uk, and www.red-balloon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Red Balloon Design Limited is a Private Limited Company. The company registration number is 09394119. Red Balloon Design Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Red Balloon Design Limited is 30 Queens Road Reading Rg1 4au. The company`s financial liabilities are £0.51k. It is £-1.89k against last year. And the total assets are £13.52k, which is £-1.73k against last year. CAREY, William James is a Director of the company. KNEVITT, Paula Mary is a Director of the company. Director CAREY, William James has been resigned. The company operates in "specialised design activities".


red balloon design Key Finiance

LIABILITIES £0.51k
-79%
CASH n/a
TOTAL ASSETS £13.52k
-12%
All Financial Figures

Current Directors

Director
CAREY, William James
Appointed Date: 01 May 2016
39 years old
Director
KNEVITT, Paula Mary
Appointed Date: 19 January 2015
39 years old

Resigned Directors

Director
CAREY, William James
Resigned: 19 January 2015
Appointed Date: 19 January 2015
39 years old

Persons With Significant Control

Miss Paula Mary Knevitt
Notified on: 19 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Carey
Notified on: 19 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BALLOON DESIGN LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 May 2016
Appointment of Mr William James Carey as a director on 1 May 2016
17 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100.00
12 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of share 25/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
10 May 2016
Change of share class name or designation
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
28 Jan 2015
Termination of appointment of William James Carey as a director on 19 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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