Company NameBallinvana Enterprises Limited
DirectorDermot Ryan
Company StatusActive
Company Number11805665
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 2 months ago)
Previous NameBalllinvana Enterprises Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Dermot Ryan
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Vista Place, Coy Pond Business Park
Ingworth Road
Poole
BH12 1JY

Location

Registered AddressApt 6 Chelsea Green Apts
2 Elystan St
London
SW3 3NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 2 weeks ago)
Next Return Due15 February 2025 (10 months from now)

Filing History

12 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 January 2023Registered office address changed from 234 Nell Gwynn House Sloane Avenue London SW3 3AZ England to Apt 6 Chelsea Green Apts 2 Elystan St London SW3 3NS on 2 January 2023 (1 page)
30 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
5 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
18 March 2021Total exemption full accounts made up to 28 February 2020 (10 pages)
1 March 2021Registered office address changed from 94 Inverness Terrace London W2 3LD England to 234 Nell Gwynn House Sloane Avenue London SW3 3AZ on 1 March 2021 (1 page)
1 March 2021Confirmation statement made on 3 February 2021 with updates (3 pages)
7 April 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
7 April 2020Registered office address changed from 94 Inverness Terrace Inverness Terrace London Greater London W2 3LD England to 94 Inverness Terrace London W2 3LD on 7 April 2020 (1 page)
7 April 2020Registered office address changed from 94 Inverness Terrace London Graeter London W2 3LD to 94 Inverness Terrace Inverness Terrace London Greater London W2 3LD on 7 April 2020 (1 page)
7 April 2020Change of details for Mr Dermot Ryan as a person with significant control on 6 April 2020 (2 pages)
27 March 2020Registered office address changed from 1, 37 st. Charles Square London Greater London W10 6EN to 94 Inverness Terrace London Graeter London W2 3LD on 27 March 2020 (2 pages)
11 April 2019Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to 1, 37 st. Charles Square London Greater London W10 6EN on 11 April 2019 (2 pages)
5 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
(3 pages)
4 February 2019Incorporation
Statement of capital on 2019-02-04
  • GBP 1
(29 pages)