Menna Overview
Here’s a quick overview of BALL GROUP LIMITED 👀 — a London based business that started in 2023.
BALL GROUP LIMITED
- Company statusactive
- Company No15151167
- Age3 years 2 months Incorporated 20 September 2023
- Officers3
Address
C/O Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
BALL GROUP LIMITED is an active company incorporated on 20 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Sep 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 05 Feb 2024
Incorporation Company
3 Years Ago on 20 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Andrew | director | Feb 1981 | 20 Sept 2023 |
| KALANTARI, Arian Mahmoud | director | Jun 1991 | 23 Sept 2024 |
| STELARIS DIRECTORS LTD | corporate director | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Johnson | Feb 1981 | 29 Aug 2024 |
| Stelaris Ventures Limited | 20 Sept 2023 |
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JOHNSON, Andrew are mutual persons.
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JOHNSON, Andrew are mutual persons.
JOHNSON, Andrew are mutual persons.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
STELARIS DIRECTORS LTD is a mutual person.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
TINKLER, Nathan James are mutual persons.
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TINKLER, Nathan James are mutual persons.
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TINKLER, Nathan James are mutual persons.
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Here’s a quick overview of BALL GROUP LIMITED 👀 — a London based business that started in 2023.