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Battchella Limited

Battchella Limited is a dormant company incorporated on 30 November 2022 with the registered office located in London, Greater London. Battchella Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14515523
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Nov29 Feb 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
15 Bedford Street
Covent Garden
London
WC2E 9HE
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1965 • Operations Director
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Michael Anthony Christopher Battle
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lapland Live Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Luk Holdings Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Manchester Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Productions Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland World Limited
Alison Battle and Michael Anthony Christopher Battle are mutual people.
Active
Lapland Studios Limited
Alison Battle is a mutual person.
Active
Lapland Wonder Limited
Alison Battle is a mutual person.
Active
Lapland Emporium Limited
Alison Battle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Nov29 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Michael Anthony Christopher Battle Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Michael Anthony Christopher Battle (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mrs Alison Battle Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mrs Alison Battle (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 15 Bedford Street Covent Garden London WC2E 9HE on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 9 Apr 2024
Registered office address changed from The Ministry Borough Road London SE1 1DN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 February 2024
Submitted on 21 Feb 2024
Change of details for Mrs Alison Battle as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Alison Battle on 21 February 2024
Submitted on 21 Feb 2024
Change of details for Michael Anthony Christopher Battle as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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