BALLOONS WORLDWIDE LIMITED

BALLOONS WORLDWIDE LIMITED is an active private limited company, incorporated on 2 December 1987. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Stevens Street, Alderley Edge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BALLOONS WORLDWIDE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNION BUILDING 1ST FLOOR
Address Line 2	STEVENS STREET
Post Town	ALDERLEY EDGE
County	CHESHIRE
Postcode	SK9 7NL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:

BALLOONS WORLDWIDE LIMITED

Directors

(The company's officers)

MRS JANE GILBERT

(~60 year old British national)

UNION BUILDING 1ST FLOOR, STEVENS STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NL

Current Director
Gives occupation as COMPANY SEC
Usually resident in ENGLAND

Appointed on 05/10/1998

MR MITCHELL GILBERT

(~69 year old American national)

UNION BUILDING 1ST FLOOR, STEVENS STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/1992

JANE GILBERT

(~60 year old British national)

UNION BUILDING 1ST FLOOR, STEVENS STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NL

Current Secretary
Gives occupation as COMPANY SEC
Usually resident in ENGLAND

Appointed on 05/10/1998

Shareholders

(Persons of Significant Control)

Mr Mitchell Gilbert

(~68 year old American national)

Union Building 1st Floor, Stevens Street, Alderley Edge, Cheshire, SK9 7NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Gilbert

(~60 year old British national)

Union Building 1st Floor, Stevens Street, Alderley Edge, Cheshire, SK9 7NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)