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RED BALLOON COBHAM LTD

Active
04898302·incorporated 2003-09-14

RED BALLOON COBHAM LTD is an active UK private limited company, incorporated on 14 September 2003 at Companies House (number 04898302; OpenRegistry canonical ID GB-04898302-red-balloon-cobham-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-14
Registered Address
47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT, ENGLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

RED BALLOON COBHAM LTD has 1 person with significant control on file:

  • N Family Club Ltd (United Kingdom reg. 15998076). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Abigail Melissa Auty born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • N Family Holdings Ltd (United Kingdom reg. 11986090). Notified 2021-02-26. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RED BALLOON COBHAM LTD has previously traded as:

  • RED BALLOON NURSERIES LTD (until 2015-12-03)

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04898302.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.