Company information:
Red Balloon Cobham Ltd (No: 04898302)
Address: 47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT, ENGLAND
Status: Active
Incorporated: 14-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ABIGAIL MELISSA AUTY ( DOB: Oct-1970 From: Sep-2003 )
Current Director: SIMONE CARTER ( DOB: Feb-1975 From: Mar-2022 )
Current Director: CAROLINE ANESTA GANJOU ( DOB: Jul-1969 From: Sep-2003 )
Current Director: JONATHAN PAUL EDWARD TEMPLE ( DOB: Sep-1973 From: Mar-2023 )
Current Secretary: CAROLINE ANESTA GANJOU ( DOB: Jul-1969 From: Sep-2003 )
Current Secretary: GREGORY RICHARD EUGENE GANJOU ( From: Aug-2013 )
Current Secretary: GEMMA PAWSON ( From: Mar-2022 )
Resigned Director: CHANCERY DIRECTORS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Mar-2022 To: Mar-2022 )
Resigned Secretary: CHANCERY SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
N Family Holdings Ltd, 47-49 Charlotte Road, London, EC2A 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Mrs Abigail Melissa Auty, 4 Balfour Road, Weybridge, Surrey, KT13 8HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 177,971 | 164,016 | 146,208 | 125,497 | 101,926 | 42,833 | 384,866 | 394,727 | 177971.0,164016.0,146208.0,125497.0,101926.0,42833.0,384866.0,394727.0 |
| Current assets | 134,367 | 148,968 | 197,586 | 224,664 | 186,068 | 190,895 | 340,321 | 396,685 | 134367.0,148968.0,197586.0,224664.0,186068.0,190895.0,340321.0,396685.0 |
| Current assets / Debtors | 23,122 | 27,940 | 137,972 | 101,745 | 103,246 | 98,275 | 320,890 | 300,953 | 23122.0,27940.0,137972.0,101745.0,103246.0,98275.0,320890.0,300953.0 |
| Current assets / Cash at bank and on hand | 111,245 | 121,028 | 59,614 | 122,919 | 82,822 | 92,620 | 19,431 | 95,732 | 111245.0,121028.0,59614.0,122919.0,82822.0,92620.0,19431.0,95732.0 |
| Net current assets (liabilities) | -154,974 | -61,170 | -11,124 | 9,602 | 16,525 | -14,901 | -237,585 | -183,471 | -154974.0,-61170.0,-11124.0,9602.0,16525.0,-14901.0,-237585.0,-183471.0 |
| Total assets less current liabilities | 22,997 | 102,846 | 135,084 | 135,099 | 118,451 | 27,932 | 147,281 | 211,256 | 22997.0,102846.0,135084.0,135099.0,118451.0,27932.0,147281.0,211256.0 |
| Provisions for liabilities, balance sheet subtotal | 3,579 | 4,481 | 4,439 | 3,940 | 3579.0,4481.0,4439.0,3940.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 19,418 | 98,365 | 130,645 | 131,159 | 116,020 | 25,501 | 126,870 | 190,845 | 19418.0,98365.0,130645.0,131159.0,116020.0,25501.0,126870.0,190845.0 |
| Equity / share capital and reserves | 19,418 | 98,365 | 130,645 | 131,159 | 116,020 | 25,501 | 126,870 | 190,845 | 19418.0,98365.0,130645.0,131159.0,116020.0,25501.0,126870.0,190845.0 |