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Red Balloon Cobham Ltd
Red Balloon Cobham Ltd is an active company incorporated on 14 September 2003 with the registered office located in London, Greater London. Red Balloon Cobham Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04898302
Private limited company
Age
21 years
Incorporated
14 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(21 days remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Red Balloon Cobham Ltd
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past
4 years
Companies in EC2A 3QT
Telephone
01932866505
Email
Available in Endole App
Website
Red-balloon.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Philip Sunderland
Director • British • Lives in England • Born in Jul 1985
Jonathan Paul Edward Temple
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Ms Simone Carter
Director • British • Lives in England • Born in Feb 1975
Mrs Gemma Pawson
Secretary
N Family Club Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wee Ones Nursery Limited
Ms Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
BMD Management Limited
Ms Simone Carter, Jonathan Paul Edward Temple, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
N Family Holdings Ltd
Jonathan Paul Edward Temple, Mr Philip Sunderland, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£159K
Increased by £63.27K (+66%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 5 (-24%)
Total Assets
£1.01M
Increased by £216.59K (+27%)
Total Liabilities
-£860K
Increased by £259.43K (+43%)
Net Assets
£148K
Decreased by £42.85K (-22%)
Debt Ratio (%)
85%
Increased by 9.43% (+12%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
7 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Get Alerts
Get Credit Report
Discover Red Balloon Cobham Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Statement of company's objects
Submitted on 20 Dec 2023
Registration of charge 048983020008, created on 16 December 2023
Submitted on 20 Dec 2023
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Repayment History
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See All Charges & CCJs