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Red Balloon Ockham Limited

Red Balloon Ockham Limited is an active company incorporated on 23 November 2015 with the registered office located in London, Greater London. Red Balloon Ockham Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09884077
Private limited company
Age
10 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (2 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 4 years
Telephone
020 38657402
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1985
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
Red Balloon Weybridge Limited
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
BMD Management Limited
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
N Family Holdings Ltd
Simone Carter, Philip Sunderland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106K
Decreased by £27.13K (-20%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 8 (-27%)
Total Assets
£1.03M
Increased by £269.18K (+36%)
Total Liabilities
-£1.05M
Increased by £104.66K (+11%)
Net Assets
-£29K
Increased by £164.52K (-85%)
Debt Ratio (%)
103%
Decreased by 22.77% (-18%)
Latest Activity
Gemma Pawson Resigned
11 Days Ago on 27 Nov 2025
Mrs Claire Reynolds Appointed
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
10 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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