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BATCHMAN LIMITED

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

This company is commonly known as Batchman Limited. The company was founded 13 years ago and was given the registration number 07511861. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BATCHMAN LIMITED
Company Number:07511861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, N3 1XW

Director01 February 2011Active
35, Ballards Lane, London, N3 1XW

Director02 February 2013Active

People with Significant Control

Mrs Maria Das Dores Ribeiro Dos Santos
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Spanish
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luis Maria Bescos Caceres
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Spanish
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-04-04Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Change account reference date company previous shortened.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-09-06Accounts

Change account reference date company previous shortened.

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2018-07-27Accounts

Change account reference date company current extended.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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