Introduction
Watch Company
B
BALL GROUP LIMITED
BALL GROUP LIMITED is an active company incorporated on 20 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALL GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15151167
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
PP WORLD LIMITED
From: 20 September 2023To: 5 February 2024
Address
C/O Band 111 Charterhouse Street London, EC1M 6AW,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Aug 24
Appoint Corporate Director Company With ...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Andrew
Active111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Director
Appointed 20 Sept 2023
JOHNSON, Andrew
111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Director
20 Sept 2023
Active
KALANTARI, Arian Mahmoud
Active111 Charterhouse Street, LondonEC1M 6AW
Born June 1991
Director
Appointed 23 Sept 2024
KALANTARI, Arian Mahmoud
111 Charterhouse Street, LondonEC1M 6AW
Born June 1991
Director
23 Sept 2024
Active
STELARIS DIRECTORS LTD
ActiveCharterhouse Street, LondonEC1M 6AW
Corporate director
Appointed 27 Aug 2024
STELARIS DIRECTORS LTD
Charterhouse Street, LondonEC1M 6AW
Corporate director
27 Aug 2024
Active
TINKLER, Nathan James
Resigned111 Charterhouse Street, LondonEC1M 6AW
Born December 1980
Director
Appointed 20 Sept 2023
Resigned 27 Aug 2024
TINKLER, Nathan James
111 Charterhouse Street, LondonEC1M 6AW
Born December 1980
Director
20 Sept 2023
Resigned 27 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Johnson
Active111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Mr Andrew Johnson
111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Knowlhill, BuckinghamshireMK5 8FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2023
Ceased 13 Feb 2025
Stelaris Ventures Limited
Knowlhill, BuckinghamshireMK5 8FR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2023
Ceased 13 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2024
27 August 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2024
5 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2024