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Companies House/Douglas/Company profile

BALLADANIEL LTD.

Active
OE003156·incorporated 2022-11-04

BALLADANIEL LTD. is an active UK overseas entity, incorporated on 4 November 2022 at Companies House (number OE003156; OpenRegistry canonical ID GB-OE003156-balladaniel-ltd). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-04
Registered Address
11 CENTURY COURT, QUEEN'S PROMENADE, DOUGLAS, IM2 4NT, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

Search directors of BALLADANIEL LTD.

Shareholders

Look up shareholders of BALLADANIEL LTD.

Financials

Check financials of BALLADANIEL LTD.

Filings

Check filing history of BALLADANIEL LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-03. Next confirmation statement due 2025-11-17.

Persons with significant control

BALLADANIEL LTD. has 3 persons with significant control on file:

  • Daniel Robert Davis born 2007, British national. Notified 2021-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Paul Timothy Davis born 1999, British national. Notified 2021-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Anita Joy Mcguinness born 1991, Canadian national. Notified 2021-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-04. Ceased 2023-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003156.

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