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Ballistic Moon Ltd

Ballistic Moon Ltd is a liquidation company incorporated on 7 March 2014 with the registered office located in Manchester, Greater Manchester. Ballistic Moon Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
08928671
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Unreported
Confirmation
Submitted
Dated 14 August 2024 (1 year 3 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 4 Aug 2025 (4 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Head Of Creative • British • Lives in England • Born in Jun 1972
Director • Head Of Technology • British • Lives in England • Born in Aug 1984
Director • Head Of Business & Production • British • Lives in England • Born in Mar 1970
Mr Duncan Scott Kershaw
PSC • British • Lives in England • Born in Mar 1970
Mr Chris John Lamb
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballistic Moon Development Ltd
Christopher Lennox-Lamb and Neil Russell McEwan are mutual people.
Active
Peonella Group Limited
Duncan Scott Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£927.02K
Decreased by £33.08K (-3%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 7 (-12%)
Total Assets
£2.15M
Decreased by £2.01M (-48%)
Total Liabilities
-£357.72K
Decreased by £821.24K (-70%)
Net Assets
£1.79M
Decreased by £1.19M (-40%)
Debt Ratio (%)
17%
Decreased by 11.72% (-41%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 29 Jul 2025
Declaration of Solvency
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 17 Mar 2025
Appointment Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Mr Chris John Lamb (PSC) Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Mr Duncan Scott Kershaw Details Changed
1 Year 6 Months Ago on 16 May 2024
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Declaration of solvency
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Previous accounting period shortened from 28 March 2025 to 31 December 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Director's details changed
Submitted on 16 Oct 2024
Change of details for Mr Chris John Lamb as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Repayment History
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