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Badiani Limited
Badiani Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. Badiani Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09303465
Private limited company
Age
10 years
Incorporated
10 November 2014
Size
Unreported
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Badiani Limited
Contact
Address
23b Pensbury Pl Nine Elms
London
SW8 4TP
England
Address changed on
29 Sep 2021
(3 years ago)
Previous address was
Palladium House 1-4 Argyll Street London W1F 7LD England
Companies in SW8 4TP
Telephone
02073213387
Email
Unreported
Website
Badiani1932.com
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People
Officers
2
Shareholders
79
Controllers (PSC)
1
Carles Ferrer Roqueta
Director • British • Lives in UK • Born in Sep 1970
Mr Massimo Franchi
Director • Entrepreneur • Italian • Lives in England • Born in Oct 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gophr Limited
Carles Ferrer Roqueta is a mutual person.
Active
Numbereight Technologies Ltd
Carles Ferrer Roqueta is a mutual person.
Active
Cloudiq Limited
Carles Ferrer Roqueta is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£231K
Decreased by £167.61K (-42%)
Turnover
Unreported
Same as previous period
Employees
117
Increased by 29 (+33%)
Total Assets
£4.92M
Increased by £1.67M (+51%)
Total Liabilities
-£3.52M
Increased by £1.59M (+82%)
Net Assets
£1.39M
Increased by £78.84K (+6%)
Debt Ratio (%)
72%
Increased by 12.1% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 10 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 30 Dec 2021
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Documents
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
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Repayment History
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