BONUS BALLS LTD — 14005237, Middlesborough , UK. Free business summary

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Sanctions

Actual on 01.03.2023

Company name	BONUS BALLS LTD copy copied
Company number	14005237 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 March 2022 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 28.12.2023
Nature of business (SIC)	62090 - Other information technology service activities 63120 - Web portals copy copied
Registered office address	C/O BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, CENTRAL BUSINESS POINT, 202 - 206 LINTHORPE ROAD, UNITED KINGDOM, MIDDLESBOROUGH, TS1 3QW copy copied

Officers

(as of 23.08.2022)

MCMAHON, Kieran

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	September 1991
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCMAHON, Nathan

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	November 1996
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Kieran Mcmahon

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	September 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Kieran Mcmahon

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	September 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nathan Mcmahon

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	November 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Nathan Mcmahon

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	C/O Beaumont Accountancy Services First Floor, Central Business Point, 202 - 206 Linthorpe Road, Middlesborough, United Kingdom, TS1 3QW
Nationality:	British
Date of birth:	November 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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