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Ballintober Limited

Ballintober Limited is an active company incorporated on 23 March 2011 with the registered office located in London, City of London. Ballintober Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575749
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Ballintober Limited
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 11 11 Pilgrim Street London EC4V6RN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew William Edward Fothergill Grant
Director • None • British • Lives in UK • Born in Oct 1963
Leo Nicholas Mark Van Der Borgh
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Steven Michael Sullivan
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1985
Oliver Daniel Childs
Director • Financial Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tulchan Communications Group Limited
Corporation Service Company (UK) Limited, Andrew William Edward Fothergill Grant, and 4 more are mutual people.
Active
Vox Media Limited
Corporation Service Company (UK) Limited, Andrew William Edward Fothergill Grant, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo Business Consulting Limited
Corporation Service Company (UK) Limited and Oliver Daniel Childs are mutual people.
Active
Teneo Strategy Limited
Corporation Service Company (UK) Limited and Oliver Daniel Childs are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo UK Holdings Limited
Corporation Service Company (UK) Limited and Oliver Daniel Childs are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£1K
Decreased by £141.15K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £423.03K (-18%)
Total Liabilities
-£2.96M
Decreased by £132.13K (-4%)
Net Assets
-£1M
Decreased by £290.9K (+41%)
Debt Ratio (%)
151%
Increased by 21.21% (+16%)
See 10 Year Full Financials
Latest Activity
Basil Nicolaou Resigned
1 Month Ago on 1 Aug 2025
Mr Steven Michael Sullivan Details Changed
1 Month Ago on 21 Jul 2025
Mr Leo Nicholas Mark Van Der Borgh Details Changed
1 Month Ago on 21 Jul 2025
Mr Oliver Daniel Childs Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Andrew William Edward Fothergill Grant Resigned
1 Year 2 Months Ago on 22 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Tulchan Communications Llp (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Basil Nicolaou as a director on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Oliver Daniel Childs on 21 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Steven Michael Sullivan on 21 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on 21 July 2025
Submitted on 31 Jul 2025
Change of details for Tulchan Communications Llp as a person with significant control on 18 October 2023
Submitted on 16 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrew William Edward Fothergill Grant as a director on 22 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
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Repayment History
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