DOSSIERS / BALLERS SUPERCAR HIRE LTD
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Company dossier

BALLERS SUPERCAR HIRE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-21
KYBE ID: GB-15793015 · 15793015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BALLERS SUPERCAR HIRE LTD
uk_ch
15793015
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-21
uk_ch
33 CAVENDISH SQUARE, LONDON, W1G 0PW
uk_ch
77110 - Renting and leasing of cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 CURTAIN ROAD LIMITEDactive14 BROOK STREET MANAGEMENT COMPANY LIMITEDactive240 BLACKFRIARS ROAD LIMITED PARTNERSHIPactive69 CHARLOTTE STREET LIMITEDactive73/77 OXFORD STREET LIMITEDactive90 NORTH REAL ESTATE PARTNERS LLPactiveADELIO PARTNERS LIMITEDactiveAESTHETIC MRD LIMITEDactiveALCIDE INVESTMENTS LIMITEDactiveAMEOM LTDactiveANDTON (CHINA CHINA) LIMITEDactiveAPERA ASSET MANAGEMENT LLPactiveAPERA SMA GP LLPactiveAPG INVESTMENTS (NOMINEE NO.1) LIMITEDactiveARTEMIS ENERGY LIMITEDactiveAT ONE ACCOUNTANTS & TAX LIMITEDactiveAUDENTUM LTDactiveAXEBROOK CAPITAL LLPactiveBACCHUS PARTNERS LIMITEDactiveBAKERY BOUTIQUE LTDactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100