Company NameBallista Warrior Of Rome Limited
DirectorsElisabeth Adrienne Demant Sidebottom and Harry Sidebottom
Company StatusActive
Company Number07224050
CategoryPrivate Limited Company
Incorporation Date15 April 2010(13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElisabeth Adrienne Demant Sidebottom
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2010(same day as company formation)
RoleBeauty Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressBiggin Farm Fordham
Ely
Cambridgeshire
CB7 5LL
Director NameDr Harry Sidebottom
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2010(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressBiggin Farm Fordham
Ely
Cambridgeshire
CB7 5LL

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

49 at £1Elisabeth Adrianne Demant Sidebottom
49.00%
Ordinary B
49 at £1Harry Sidebottom
49.00%
Ordinary A
2 at £1Frances Delia Sidebottom
2.00%
Ordinary C

Financials

Year2014
Net Worth£33,652
Cash£54,785
Current Liabilities£21,386

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

27 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
27 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018Confirmation statement made on 15 April 2018 with updates (5 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
2 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (7 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (7 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
28 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
28 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(5 pages)
22 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(5 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 September 2012Director's details changed for Elisabeth Adrienne Demant Sidebottom on 24 September 2012 (2 pages)
27 September 2012Director's details changed for Elisabeth Adrienne Demant Sidebottom on 24 September 2012 (2 pages)
27 September 2012Director's details changed for Dr Harry Sidebottom on 24 September 2012 (2 pages)
27 September 2012Director's details changed for Dr Harry Sidebottom on 24 September 2012 (2 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 January 2012Change of share class name or designation (2 pages)
17 January 2012Change of share class name or designation (2 pages)
17 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2010Incorporation (24 pages)
15 April 2010Incorporation (24 pages)