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Balloon One Ltd

Balloon One Ltd is an active company incorporated on 19 June 2003 with the registered office located in Brentford, Greater London. Balloon One Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804725
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (9 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Same address for the past 9 years
Telephone
02088199071
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1969
Director • PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Balloon One Solutions Limited
Mr Craig Powell and Mr Ondrej Pribyl are mutual people.
Active
Springboard Applications Limited
Mr Craig Powell and Mr Ondrej Pribyl are mutual people.
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
£527.17K
Decreased by £118.71K (-18%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£798.35K
Decreased by £14.95K (-2%)
Total Liabilities
-£67.64K
Decreased by £40.88K (-38%)
Net Assets
£730.71K
Increased by £25.93K (+4%)
Debt Ratio (%)
8%
Decreased by 4.87% (-37%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 12 Apr 2024
Resolutions
Submitted on 22 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Resolutions
Submitted on 12 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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