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Companies House/Ilford/Company profile

BALLMI'S CLAN LTD

Active
15501398·incorporated 2024-02-18

BALLMI'S CLAN LTD is an active UK private limited company, incorporated on 18 February 2024 at Companies House (number 15501398; OpenRegistry canonical ID GB-15501398-ballmi-s-clan-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-18
Registered Address
353B EASTERN AVENUE, EASTERN AVENUE, ILFORD, IG2 6NE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

BALLMI'S CLAN LTD has 1 person with significant control on file:

  • Mr Besart Ballmi born 1999 resident in England, Albanian national. Notified 2024-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BALLMI'S CLAN LTD has previously traded as:

  • AMILLY UN LTD (until 2025-10-24)

Similar UK companies

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