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Ballstone Company Ltd

Ballstone Company Ltd is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. Ballstone Company Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10162273
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 1-2 Telegraph House, Flat 4, Rutland Gardens London SW7 1BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Aug 1988
Mr Giovanni Accornero
PSC • Italian • Lives in Switzerland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Maria Adriana Mutescu is a mutual person.
Active
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Maria Adriana Mutescu is a mutual person.
Active
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Maria Adriana Mutescu is a mutual person.
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Bluetalk Limited
Maria Adriana Mutescu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Decreased by £81.37K (-4%)
Total Liabilities
-£1.99M
Decreased by £75.17K (-4%)
Net Assets
-£56.08K
Decreased by £6.19K (+12%)
Debt Ratio (%)
103%
Increased by 0.42% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Mr Giovanni Accornero (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Ms Maria Adriana Mutescu Appointed
2 Years 9 Months Ago on 17 Jan 2023
Epsilon Directors Limited Resigned
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Registered office address changed from 1-2 Telegraph House, Flat 4, Rutland Gardens London SW7 1BX United Kingdom to 3rd Floor, Norvin House 45-55 Commercial Street London E1 6BD on 1 July 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 15 May 2023
Change of details for Mr Giovanni Accornero as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Appointment of Ms Maria Adriana Mutescu as a director on 17 January 2023
Submitted on 2 Feb 2023
Termination of appointment of John Gabriel Maxwell as a director on 17 January 2023
Submitted on 17 Jan 2023
Repayment History
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