106 Battersea High Street Limited

General information

Name:

106 Battersea High Street Ltd

Office Address:

106 Battersea High Street SW11 3HP London

Number: 09794295

Incorporation date: 2015-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

106 Battersea High Street has been offering its services for at least 5 years. Started under number 09794295, this firm is listed as a Private Limited Company. You can reach the headquarters of the firm during office hours under the following address: 106 Battersea High Street, SW11 3HP London. The enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. 106 Battersea High Street Ltd filed its account information for the period up to 2018/09/30. The business latest confirmation statement was submitted on 2020/03/28.

Jamie B. and Tim S. are registered as the enterprise's directors and have been doing everything they can to help the company since 2019-08-20.

Executives who control this firm include: Tim S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jamie B.

Role: Director

Appointed: 20 August 2019

Latest update: 15 April 2020

Tim S.

Role: Director

Appointed: 20 August 2019

Latest update: 15 April 2020

People with significant control

Tim S.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica G.
Notified on 20 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie B.
Notified on 11 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross C.
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 March 2020
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-09-24
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2019-01-11 (PSC01)
filed on: 23rd, September 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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