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Battistuzzi Ltd

Battistuzzi Ltd is an active company incorporated on 9 February 2024 with the registered office located in Surbiton, Greater London. Battistuzzi Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15476742
Private limited company
Age
1 year 7 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
36 Hobill Walk
Surbiton
KT5 8SG
England
Address changed on 21 Apr 2025 (4 months ago)
Previous address was 69 Surbiton Road Kingston upon Thames KT1 2HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Apr 1993
Director • Italian • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£550
Turnover
Unreported
Employees
2
Total Assets
£3.79K
Total Liabilities
-£2.81K
Net Assets
£978
Debt Ratio (%)
74%
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Registered Address Changed
4 Months Ago on 21 Apr 2025
Gessica Battistuzzi (PSC) Resigned
5 Months Ago on 11 Apr 2025
Muhammad Umar (PSC) Appointed
5 Months Ago on 11 Apr 2025
Gessica Battistuzzi Resigned
5 Months Ago on 10 Apr 2025
Mr Muhammad Umar Appointed
5 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Muhammad Umar Resigned
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 21 Apr 2025
Appointment of Mr Muhammad Umar as a director on 10 April 2025
Submitted on 21 Apr 2025
Notification of Muhammad Umar as a person with significant control on 11 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Gessica Battistuzzi as a director on 10 April 2025
Submitted on 21 Apr 2025
Registered office address changed from 69 Surbiton Road Kingston upon Thames KT1 2HG England to 36 Hobill Walk Surbiton KT5 8SG on 21 April 2025
Submitted on 21 Apr 2025
Cessation of Gessica Battistuzzi as a person with significant control on 11 April 2025
Submitted on 21 Apr 2025
Registered office address changed from 20 Berrylands Road Surbiton KT5 8RA England to 69 Surbiton Road Kingston upon Thames KT1 2HG on 7 May 2024
Submitted on 7 May 2024
Appointment of Miss Gessica Battistuzzi as a director on 12 April 2024
Submitted on 25 Apr 2024
Repayment History
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