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Companies House/Rotherham/Company profile

THE ULTIMATE BALLOON COMPANY (UK) LIMITED

Active
05880947·incorporated 2006-07-19

THE ULTIMATE BALLOON COMPANY (UK) LIMITED is an active UK private limited company, incorporated on 19 July 2006 at Companies House (number 05880947; OpenRegistry canonical ID GB-05880947-the-ultimate-balloon-company-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 11,008 active companies registered in Rotherham, South Yorkshire (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-19
Registered Address
UNIT 31 FUSION@MAGNA, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FE
SIC
96090 — Other service activities n.e.c.
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

THE ULTIMATE BALLOON COMPANY (UK) LIMITED has 2 persons with significant control on file:

  • Lady Jacqueline Saxon born 1960 resident in England, British national. Notified 2016-07-19.
    • Owns 75% or more of shares
  • Jacquelyn Saxon born 1960 resident in England, British national. Notified 2017-07-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05880947.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.