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Badeco Ceramics (sales & Consultancy) Limited, SW18 1AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BADECO CERAMICS (SALES & CONSULTANCY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badeco Ceramics (sales & Consultancy) Limited. The company was founded 10 years ago and was given the registration number 08880776. The firm's registered office is in LONDON. You can find them at 1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BADECO CERAMICS (SALES & CONSULTANCY) LIMITED
Company Number:08880776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Office Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Kings Road, London, England, SW3 5UE

Secretary14 November 2016Active
250, Kings Road, London, England, SW3 5UE

Director15 November 2023Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, England, SW6 2TW

Secretary30 July 2015Active
25, Aqua Apartments, Goodchild Road, London, United Kingdom, N4 2BP

Secretary06 February 2014Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, England, SW6 2TW

Director28 July 2015Active
250, Kings Road, London, England, SW3 5UE

Director04 January 2023Active
1st Floor Office, Omega Building, Riverside West,, Smugglers Way, London, United Kingdom, SW18 1AZ

Director27 June 2018Active
25, Aqua Apartments, Goodchild Road, London, United Kingdom, N4 2BP

Director06 February 2014Active
250, Kings Road, London, England, SW3 5UE

Director11 August 2016Active

People with Significant Control

Quantive Limited
Notified on:04 January 2023
Status:Active
Country of residence:Belize
Address:21, Regent Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Libatius Limited
Notified on:15 August 2016
Status:Active
Country of residence:Cyprus
Address:33 Theklas Lysioti Street, Dorothea Building, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Officers

Appoint person director company with name date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Gazette

Gazette filings brought up to date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Appoint person director company with name date.

Download
2018-04-26Address

Change registered office address company with date old address new address.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download

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