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BALLSTONE COMPANY LTD (10162273)

BALLSTONE COMPANY LTD (10162273) is an active UK company. incorporated on 4 May 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BALLSTONE COMPANY LTD has been registered for 9 years. Current directors include MUTESCU, Maria Adriana.

Company Number
10162273
Status
active
Type
ltd
Incorporated
4 May 2016
Age
9 years
Address
3rd Floor, Norvin House, London, E1 6BD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MUTESCU, Maria Adriana
SIC Codes
82990

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Introduction
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BALLSTONE COMPANY LTD

BALLSTONE COMPANY LTD is an active company incorporated on 4 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BALLSTONE COMPANY LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10162273

LTD Company

Age

9 Years

Incorporated 4 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

3rd Floor, Norvin House 45-55 Commercial Street London, E1 6BD,

Previous Addresses

1-2 Telegraph House, Flat 4, Rutland Gardens London SW7 1BX United Kingdom
From: 4 May 2016To: 1 July 2025
Timeline

14 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
May 16
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Oct 19
Director Joined
Oct 19
New Owner
Jun 21
Owner Exit
Jun 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Feb 23
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

MUTESCU, Maria Adriana

Active
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 17 Jan 2023

MAXWELL, John Gabriel

Resigned
2 Portman Street, LondonW1H 6DU
Born September 1960
Director
Appointed 31 May 2021
Resigned 17 Jan 2023

MINKOFF, Nadia

Resigned
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1966
Director
Appointed 04 May 2016
Resigned 08 Jun 2017

PARADISGARTEN, Michelle

Resigned
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1953
Director
Appointed 08 Jun 2017
Resigned 16 Apr 2019

SPITZ, Robyn, Ms.

Resigned
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born December 1940
Director
Appointed 04 May 2016
Resigned 31 May 2021

EPSILON DIRECTORS LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate director
Appointed 30 Sept 2019
Resigned 17 Jan 2023

KAPPA DIRECTORS LIMITED

Resigned
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Corporate director
Appointed 16 Apr 2019
Resigned 30 Sept 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Giovanni Accornero

Active
2 Portman Street, LondonW1H 6DU
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2019

Ms Giulia Accornero

Ceased
Telegraph House, Flat 4, Rutland Gardens, LondonSW7 1BX
Born August 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2016
Ceased 30 Dec 2019
Fundings
Financials
Latest Activities

Filing History

39

Change Person Director Company With Change Date
13 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 November 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
17 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Change Corporate Director Company With Change Date
7 December 2021
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 June 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Appoint Corporate Director Company With Name Date
15 October 2019
AP02Appointment of Corporate Director
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
16 April 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Incorporation Company
4 May 2016
NEWINCIncorporation