General information

Name:

Batavia Ltd

Office Address:

18 Durrington Park Road SW20 8NU London

Number: 07569417

Incorporation date: 2011-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Batavia Limited can be found at London at 18 Durrington Park Road. You can find this business by referencing its postal code - SW20 8NU. The enterprise has been operating on the English market for 13 years. The firm is registered under the number 07569417 and company's last known state is active. Its official name switch from Carlingford to Batavia Limited occurred on 2011-08-23. This business's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 31st March 2022 and the latest confirmation statement was submitted on 1st March 2023.

For the following business, all of director's assignments up till now have been met by Andy H., John K. and Conor M.. As for these three people, Andy H. has administered business the longest, having been a member of officers' team since 2011-03-18. In order to help the directors in their tasks, this business has been utilizing the skills of Andy H. as a secretary since the appointment on 2011-03-18.

  • Previous company's names
  • Batavia Limited 2011-08-23
  • Carlingford Limited 2011-03-18

Financial data based on annual reports

Company staff

Andy H.

Role: Secretary

Appointed: 18 March 2011

Latest update: 11 March 2024

Andy H.

Role: Director

Appointed: 18 March 2011

Latest update: 11 March 2024

John K.

Role: Director

Appointed: 18 March 2011

Latest update: 11 March 2024

Conor M.

Role: Director

Appointed: 18 March 2011

Latest update: 11 March 2024

People with significant control

John K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

John K.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-03-18
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 April 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 April 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Fri, 1st Mar 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies