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Ball Travel Limited

Ball Travel Limited is an active company incorporated on 26 September 2024 with the registered office located in London, Greater London. Ball Travel Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15979959
Private limited company
Age
1 year 1 month
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelodeal Limited
Craig Robert Vickors is a mutual person.
Active
Galaxi Group Ltd
Craig Robert Vickors is a mutual person.
Active
Fortus Holdings Limited
Stelaris Directors Limited is a mutual person.
Active
Band Collective Limited
Stelaris Directors Limited is a mutual person.
Active
Sre Advisory Limited
Stelaris Directors Limited is a mutual person.
Active
Eleven Commercial Limited
Stelaris Directors Limited is a mutual person.
Active
Eleven Design & Build London Ltd
Stelaris Directors Limited is a mutual person.
Active
Financials
Ball Travel Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Stelaris Directors Limited Resigned
1 Year Ago on 9 Oct 2024
Arian Kalantari Resigned
1 Year Ago on 9 Oct 2024
Andrew Johnson Resigned
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year Ago on 7 Oct 2024
Mr Philp John Turner Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Incorporated
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Resolutions
Submitted on 30 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 14 Apr 2025
Termination of appointment of Stelaris Directors Limited as a director on 9 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Arian Kalantari as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Andrew Johnson as a director on 9 October 2024
Submitted on 9 Oct 2024
Current accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 7 Oct 2024
Director's details changed for Mr Philp John Turner on 30 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 26 Sep 2024
Repayment History
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