Balloon One Ltd.
Company Profile
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MicroBalloon One Ltd.
04804725•Private Limited With Share Capital
1000 Great West Road, Brentford, Middlesex, TW89DW
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Incorporated
19/06/2003
Company Age
22 years
Directors
3
Employees
5
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Balloon One Ltd. (04804725) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in middlesex, TW89DW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Working with distribution, manufacturing, and e-commerce organisations, balloon one implements software solutions that fit their businesses perfectly and which help streamline their processes, save resources and costs, give them the required information when needed and manage operations to improve e...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/06/2003
TW89DW
5 employees
Financial Overview
Total Assets
£825.4K
Liabilities
£75.9K
Net Assets
£749.5K
Cash
£671.1K
Key Metrics
5
Employees
3
Directors
10
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Resolution
Category:Resolution
Date:22-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Capital
Date:16-09-2008
Legacy
Category:Capital
Date:16-09-2008
Resolution
Category:Resolution
Date:16-09-2008
Resolution
Category:Resolution
Date:16-09-2008
Resolution
Category:Resolution
Date:16-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Mortgage
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Address
Date:09-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2003
Legacy
Category:Officers
Date:21-07-2003
Incorporation Company
Category:Incorporation
Date:19-06-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025
Trading Addresses
1000 Great West Road, Brentford, Middlesex, TW89DWRegistered
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