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Ball Software Limited

Ball Software Limited is an active company incorporated on 25 March 2019 with the registered office located in Belfast, County Down. Ball Software Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI660014
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 10 Feb31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
55-59 Adelaide Street Adelaide Street
Belfast
BT2 8FE
Northern Ireland
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 2 st. Johns Park Belfast BT7 3JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Mar 1988
Director • British • Lives in England • Born in Mar 1992
Ascend Digital Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascend Digital Solutions Ltd
Ian Austin and Oliver Grzymek are mutual people.
Active
Swift Direct Blinds Limited
Oliver Grzymek is a mutual person.
Active
TCMM Shutter Group Limited
Oliver Grzymek is a mutual person.
Active
California Shutters Limited
Oliver Grzymek is a mutual person.
Active
Shutterly Fabulous Retail Limited
Oliver Grzymek is a mutual person.
Active
TCMM International Limited
Oliver Grzymek is a mutual person.
Active
Purely Shutters Limited
Oliver Grzymek is a mutual person.
Active
The California Shutter Company Limited
Oliver Grzymek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£32.61K
Increased by £32.61K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£461.01K
Increased by £19.6K (+4%)
Total Liabilities
-£62.81K
Increased by £18.94K (+43%)
Net Assets
£398.2K
Increased by £656 (0%)
Debt Ratio (%)
14%
Increased by 3.69% (+37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Ian Austin Details Changed
6 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
Mr Oliver Grzymek Details Changed
2 Years Ago on 1 Sep 2023
Mr Oliver Grzymek Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mr Ian Austin on 1 March 2025
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Previous accounting period shortened from 9 February 2024 to 31 December 2023
Submitted on 19 Jan 2024
Micro company accounts made up to 9 February 2023
Submitted on 27 Oct 2023
Previous accounting period shortened from 31 March 2023 to 9 February 2023
Submitted on 26 Oct 2023
Repayment History
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