Register entry · No. SC681940
BALLIS ONLINE LTD
Checks
3 warnings 5 clear · 6 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2025 (430 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Jun 2025 (508 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £43,886.
Accounts to 30 Nov 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Nov 2020 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
6/7 NAIRN ROAD, UNIT 9, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8FG
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
-
Accounts
- Next due
- 31 Aug 2025 · OVERDUE
- Last made up to
- 30 Nov 2023
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 14 Jun 2025 · OVERDUE
- Last made up to
- 31 May 2024
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BALLIS ONLINE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2023 | not published | not published | — | £43,886 | 2 |
| 30 Nov 2022 | not published | not published | — | £43,886 | 2 |
| 30 Nov 2021 | not published | not published | £69 | £1,678 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohammed Iqbal | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Nov 2020 | — | February 1953 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALLIS ONLINE LTD still trading?
The register shows BALLIS ONLINE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BALLIS ONLINE LTD do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was BALLIS ONLINE LTD set up?
It was incorporated on 25 November 2020.
When are BALLIS ONLINE LTD's accounts due?
They were due on 31 August 2025 and are overdue. The last accounts were made up to 30 November 2023.
When is BALLIS ONLINE LTD's next confirmation statement due?
It was due on 14 June 2025 and is overdue.
Similar companies
Same industry code (46190), active, set up around the same time. More in this industry →
- 13105906 ASPIRE GH LTD Active 46190 · Agents involved in the sale of a variety of goods
- 13106305 CHINA VICTORY MARINE SERVICES CO., LTD Active 33150 · Repair and maintenance of ships and boats
- 13106984 JANA TRADING LTD Active 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
- 13106577 SUMMR LTD Active 46190 · Agents involved in the sale of a variety of goods
- 13104403 ADD EXTRA YEARS LIMITED Active 46190 · Agents involved in the sale of a variety of goods
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House