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Ball Group Limited

Ball Group Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Ball Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15151167
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Sep30 Apr 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director
PSC • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Band Group Holdings Limited
Andrew Johnson and Stelaris Directors Ltd are mutual people.
Active
F A Simms & Partners Holdings Limited
Stelaris Directors Ltd is a mutual person.
Active
Redfin Management Ltd
Stelaris Directors Ltd is a mutual person.
Active
F A Simms & Partners Limited
Stelaris Directors Ltd is a mutual person.
Active
Dennis & Turnbull Group Limited
Stelaris Directors Ltd is a mutual person.
Active
Stelaris Limited
Nathan James Tinkler is a mutual person.
Active
Iconac Limited
Stelaris Directors Ltd is a mutual person.
Active
TD Sports (UK) Ltd
Andrew Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Sep30 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£79.14K
Total Liabilities
-£79.04K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Stelaris Ventures Limited (PSC) Resigned
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Arian Mahmoud Kalantari Appointed
11 Months Ago on 23 Sep 2024
Stelaris Ventures Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Andrew Johnson (PSC) Appointed
1 Year Ago on 29 Aug 2024
Stelaris Directors Ltd Appointed
1 Year Ago on 27 Aug 2024
Nathan James Tinkler Resigned
1 Year Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
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Documents
Resolutions
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 26 Feb 2025
Sub-division of shares on 13 February 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Cessation of Stelaris Ventures Limited as a person with significant control on 13 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Arian Mahmoud Kalantari as a director on 23 September 2024
Submitted on 25 Sep 2024
Repayment History
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