Red Balloon Cobham Ltd
Company Profile
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SmallRed Balloon Cobham Ltd
04898302•Private Limited With Share Capital
47-49 Charlotte Road, London, EC2A3QT
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Incorporated
14/09/2003
Company Age
22 years
Directors
4
Employees
22
SIC Code
88910
Risk
low risk
Company Overview
Registration, classification & business activity
Red Balloon Cobham Ltd (04898302) is a private limited with share capital incorporated on 14/09/2003 (22 years old) and registered in london, EC2A3QT. The company operates under SIC code 88910 and is classified as Small.
Red balloon cobham ltd is a business supplies and equipment company based out of 2 ac court high street, thames ditton, united kingdom.
Private Limited With Share Capital
SIC: 88910
Small
Incorporated 14/09/2003
EC2A3QT
22 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£1.70M
Net Assets
£-51.8K
Cash
£25.9K
Key Metrics
22
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2025
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Resolution
Category:Resolution
Date:14-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Legacy
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:08-10-2012
Legacy
Category:Mortgage
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Legacy
Category:Mortgage
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Resolution
Category:Resolution
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
47-49 Charlotte Road, London, EC2A3QTRegistered
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