BALLADANIEL LTD.

Company number OE003156 · Active · Douglas IM2 4NT

D
Firmoscan score 44/100
Companies House ↗

BALLADANIEL LTD. is an active private limited company (company number OE003156) incorporated on 4 November 2022, registered in Douglas. No accounts have been filed yet; the first accounts are due by 4 August 2024.

Key dates

Incorporated
4 November 2022
First accounts due
4 August 2024 — 809 days overdue
Confirmation statement due
18 November 2026 — in 27 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 4 August 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Paul Timothy Davis — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 6 September 2021
  • Daniel Robert Davis — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 6 September 2021
  • Anita Joy Mcguinness — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 6 September 2021
  • (persons with significant control statement) — · since 3 November 2024
  • (persons with significant control statement) — · since 3 November 2024
  • (persons with significant control statement) — · since 4 November 2022 · ceased 3 November 2023
  • (persons with significant control statement) — · since 3 November 2023 · ceased 3 November 2024
  • (persons with significant control statement) — · since 3 November 2023 · ceased 3 November 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for BALLADANIEL LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.