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BATFISH SOLUTIONS LIMITED

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

This company is commonly known as Batfish Solutions Limited. The company was founded 16 years ago and was given the registration number 06506717. The firm's registered office is in EASTLEIGH. You can find them at 1 Charnwood Gardens, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BATFISH SOLUTIONS LIMITED
Company Number:06506717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Charnwood Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charnwood Gardens, Chandler's Ford, Eastleigh, England, SO53 5QR

Secretary18 February 2008Active
1, Charnwood Gardens, Chandler's Ford, Eastleigh, England, SO53 5QR

Director18 February 2008Active

People with Significant Control

Mrs Julia Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Mark Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-26Resolution

Resolution.

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2023-01-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-17Address

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

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Change person secretary company with change date.

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2014-01-30Officers

Change person director company with change date.

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