General information

Name:

Battpoint Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11721200

Incorporation date: 2018-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 71-75 Shelton Street, London WC2H 9JQ Battpoint Limited is a Private Limited Company registered under the 11721200 registration number. It has been started six years ago. This company known today as Battpoint Limited, was earlier listed as Golden Orange Planet. The change has taken place in 2020-01-23. The company's classified under the NACE and SIC code 43210 meaning Electrical installation. Battpoint Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-14.

According to the information we have, the following company was founded in 2018 and has so far been governed by two directors.

Executives who have control over the firm are as follows: Nikolaos G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ivan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Battpoint Limited 2020-01-23
  • Golden Orange Planet Limited 2018-12-11

Financial data based on annual reports

Company staff

Nikolaos G.

Role: Director

Appointed: 01 May 2021

Latest update: 25 March 2024

Ivan B.

Role: Director

Appointed: 11 December 2018

Latest update: 25 March 2024

People with significant control

Nikolaos G.
Notified on 5 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ivan B.
Notified on 11 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-11
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 14th December 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 47190 : Other retail sale in non-specialised stores
  • 47250 : Retail sale of beverages in specialised stores
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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