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Ballie Ltd

Ballie Ltd is a in administration company incorporated on 10 December 2018 with the registered office located in London, City of London. Ballie Ltd was registered 6 years ago.
Status
In Administration
In administration since 11 months ago
Company No
11719839
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 9 September 2023 (2 years ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in May 1987
Ms Morwenna Louise Armstrong
PSC • British • Lives in UK • Born in Nov 1985
Mr George William Henry Armstrong
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Rush London Limited
Morwenna Louise Armstrong is a mutual person.
Dissolved
Ballieballerson London Limited
Morwenna Louise Armstrong is a mutual person.
Dissolved
Ballie Shoreditch Ltd
Morwenna Louise Armstrong is a mutual person.
Dissolved
Ballie Cardiff Ltd
Morwenna Louise Armstrong is a mutual person.
In Administration
Ballie Edinburgh Ltd
Morwenna Louise Armstrong is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£258.57K
Decreased by £860.56K (-77%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 21 (+50%)
Total Assets
£4.08M
Decreased by £160.02K (-4%)
Total Liabilities
-£2.8M
Decreased by £534.01K (-16%)
Net Assets
£1.28M
Increased by £374K (+41%)
Debt Ratio (%)
69%
Decreased by 10% (-13%)
Latest Activity
Administration Period Extended
16 Days Ago on 28 Aug 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Nicholas Campbell Resigned
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Kin Company Secretarial Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years Ago on 13 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Notice of extension of period of Administration
Submitted on 28 Aug 2025
Administrator's progress report
Submitted on 24 Apr 2025
Notice of deemed approval of proposals
Submitted on 22 Nov 2024
Statement of administrator's proposal
Submitted on 5 Nov 2024
Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 26 September 2024
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Termination of appointment of Nicholas Campbell as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023
Submitted on 4 Dec 2023
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
Submitted on 4 Dec 2023
Accounts for a small company made up to 1 January 2023
Submitted on 29 Sep 2023
Repayment History
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