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Bally UK Sales Limited

Bally UK Sales Limited is an active company incorporated on 6 February 1936 with the registered office located in London, City of London. Bally UK Sales Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00310156
Private limited company
Age
89 years
Incorporated 6 February 1936
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • V P Global Human Resources • Italian • Lives in Switzerland • Born in Feb 1964
Director • Cypriot • Lives in Cyprus • Born in Sep 1977
Director • Finance Director • French • Lives in Switzerland • Born in Jun 1974
Bally Group (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bally Group (U.K.) Limited
D&A Secretarial Services Limited, Nicolas Daniel Girotto, and 1 more are mutual people.
Active
Buccaneer Energy Plc
D&A Secretarial Services Limited is a mutual person.
Active
Capplex Limited
D&A Secretarial Services Limited is a mutual person.
Active
Legaleco Limited
D&A Secretarial Services Limited is a mutual person.
Active
Zulily UK Ltd
Maria Savvidou is a mutual person.
Active
Lip Investments Limited
D&A Secretarial Services Limited is a mutual person.
Active
Creative Mobile Technologies (Europe) Limited
D&A Secretarial Services Limited is a mutual person.
Active
Creative Mobile Technologies (UK) Limited
D&A Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105K
Increased by £17K (+19%)
Turnover
£1.79M
Decreased by £2.21M (-55%)
Employees
10
Decreased by 7 (-41%)
Total Assets
£1.64M
Decreased by £2.14M (-56%)
Total Liabilities
-£38.46M
Decreased by £527K (-1%)
Net Assets
-£36.82M
Decreased by £1.61M (+5%)
Debt Ratio (%)
2339%
Increased by 1307.71% (+127%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Bally Group (U.K.) Limited (PSC) Details Changed
29 Days Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Nicolas Daniel Girotto Resigned
1 Year 1 Month Ago on 4 Sep 2024
Simona Bertinotti Resigned
1 Year 1 Month Ago on 4 Sep 2024
Ms Maria Savvidou Appointed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Auditor Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Change of details for Bally Group (U.K.) Limited as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Resolutions
Submitted on 14 Oct 2024
Appointment of Ms Maria Savvidou as a director on 4 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Simona Bertinotti as a director on 4 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Nicolas Daniel Girotto as a director on 4 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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