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BALLINGER INVESTMENTS LIMITED (09417547)

BALLINGER INVESTMENTS LIMITED (09417547) is an active UK company. incorporated on 2 February 2015. with registered office in Milton Keynes. The company operates in the Information and Communication sector, engaged in other information technology service activities. BALLINGER INVESTMENTS LIMITED has been registered for 11 years. Current directors include BALLINGER, Matthew James.

Company Number
09417547
Status
active
Type
ltd
Incorporated
2 February 2015
Age
11 years
Address
Bell House Seebeck Place, Milton Keynes, MK5 8FR
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BALLINGER, Matthew James
SIC Codes
62090

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Introduction
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BALLINGER INVESTMENTS LIMITED

BALLINGER INVESTMENTS LIMITED is an active company incorporated on 2 February 2015 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BALLINGER INVESTMENTS LIMITED was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09417547

LTD Company

Age

11 Years

Incorporated 2 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

Bell House Seebeck Place Knowlhill Milton Keynes, MK5 8FR,

Previous Addresses

29 Furzton Lakeside Furzton Milton Keynes Buckinghamshire MK4 1GA England
From: 2 February 2015To: 14 February 2017
Timeline

2 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Jan 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BALLINGER, Matthew James

Active
Seebeck Place, Milton KeynesMK5 8FR
Born March 1973
Director
Appointed 02 Feb 2015

Persons with significant control

1

Mr Matthew James Ballinger

Active
Mentmore, Leighton BuzzardLU7 0QG
Born March 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
18 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
16 February 2025
CS01Confirmation Statement
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
29 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 July 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 March 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Incorporation Company
2 February 2015
NEWINCIncorporation