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The Ballistra Group Ltd

The Ballistra Group Ltd is an active company incorporated on 12 July 2018 with the registered office located in London, Greater London. The Ballistra Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11460850
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
C/O Two Matts
151 Wardour Street
London
W1F 8WE
United Kingdom
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 1-2 Charterhouse Mews London EC1M 6BB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Rose
Director • PSC • Israeli • Lives in Israel • Born in Dec 1974
Mr Max Radford
Director • PSC • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ballistra Technologies Limited
Mr Max Radford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£4.55K
Decreased by £10.05K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.34K
Decreased by £30.32K (-85%)
Total Liabilities
-£9.81K
Decreased by £30.26K (-76%)
Net Assets
-£4.47K
Decreased by £65 (+1%)
Debt Ratio (%)
184%
Increased by 71.43% (+64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Mr Max Radford Details Changed
3 Years Ago on 20 Apr 2022
Mark Rose (PSC) Appointed
7 Years Ago on 12 Jul 2018
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Notification of Mark Rose as a person with significant control on 12 July 2018
Submitted on 29 Jul 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 29 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Director's details changed for Mr Max Radford on 20 April 2022
Submitted on 20 Apr 2022
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Repayment History
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