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Bally Group (U.K.) Limited

Bally Group (U.K.) Limited is a dormant company incorporated on 12 February 1975 with the registered office located in London, City of London. Bally Group (U.K.) Limited was registered 50 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01200040
Private limited company
Age
50 years
Incorporated 12 February 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in Switzerland • Born in Jun 1974
Director • Cypriot • Lives in Cyprus • Born in Sep 1977
Director • Italian • Lives in Switzerland • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bally UK Sales 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Ms Maria Savvidou Appointed
1 Year Ago on 4 Sep 2024
Gianfranco Palermo Resigned
1 Year Ago on 4 Sep 2024
Nicolas Daniel Girotto Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 May 2025
Resolutions
Submitted on 27 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Nicolas Daniel Girotto as a director on 4 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Gianfranco Palermo as a director on 4 September 2024
Submitted on 25 Sep 2024
Appointment of Ms Maria Savvidou 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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