PINK BALLOON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05277717
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PINK BALLOON LIMITED are www.pinkballoon.co.uk, and www.pink-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Balloon Limited is a Private Limited Company. The company registration number is 05277717. Pink Balloon Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Pink Balloon Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. The company`s financial liabilities are £3.77k. It is £-2.71k against last year. The cash in hand is £6.82k. It is £2.37k against last year. And the total assets are £8.84k, which is £-1.16k against last year. BEDNASH, Jill is a Secretary of the company. BEDNASH, Abigail is a Director of the company. Secretary BEDNASH, Gerald has been resigned. Secretary BEDNASH, Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEDNASH, Abigail has been resigned. Director BEDNASH, Jill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pink balloon Key Finiance

LIABILITIES £3.77k
-42%
CASH £6.82k
+53%
TOTAL ASSETS £8.84k
-12%
All Financial Figures

Current Directors

Secretary
BEDNASH, Jill
Appointed Date: 19 December 2005
Director
BEDNASH, Abigail
Appointed Date: 19 December 2005
55 years old

Resigned Directors

Secretary
BEDNASH, Gerald
Resigned: 16 December 2005
Appointed Date: 03 February 2005
Secretary
BEDNASH, Jill
Resigned: 25 February 2005
Appointed Date: 04 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BEDNASH, Abigail
Resigned: 03 February 2005
Appointed Date: 04 November 2004
55 years old
Director
BEDNASH, Jill
Resigned: 16 December 2005
Appointed Date: 03 February 2005
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Miss Abigail Bednash
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PINK BALLOON LIMITED Events

30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 34 more events
20 Dec 2004
New secretary appointed
22 Nov 2004
New director appointed
15 Nov 2004
Director resigned
15 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

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