RB

RED BALLOON COBHAM LTD

Active

Company number 04898302

London, England · Incorporated 14 September 2003

47-49 Charlotte Road, London, EC2A 3QT, England

Last updated on 12 April 2026

Child day-care activities · SIC 88910

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED BALLOON NURSERIES LTD · 14 September 2003 – 3 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
N Family Club Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2025 View
Legacy
Accounts
24 December 2025 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Statement Of Companys Objects
Change Of Constitution
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Memorandum Articles
Incorporation
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Certificate Change Of Name Company
Change Of Name
3 December 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Legacy
Mortgage
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Legacy
Mortgage
18 March 2013 View
Legacy
Mortgage
8 October 2012 View
Legacy
Mortgage
8 October 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Secretary Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Capital Name Of Class Of Shares
Capital
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Legacy
Mortgage
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Resolution
Resolution
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Accounts
22 April 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Capital
10 May 2004 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Incorporation Company
Incorporation
14 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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