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BATISKAFF LTD

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

This company is commonly known as Batiskaff Ltd. The company was founded 5 years ago and was given the registration number 11806948. The firm's registered office is in LUTON. You can find them at 1-3 Cardiff Grove, Cardiff Grove, Luton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BATISKAFF LTD
Company Number:11806948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1-3 Cardiff Grove, Cardiff Grove, Luton, England, LU1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cardiff Grove, Cardiff Grove, Luton, England, LU1 1QH

Director20 December 2020Active
10, Cardiff Grove, Luton, England, LU1 1QH

Director10 July 2020Active
31, Broomhill Crescent, Northampton, United Kingdom, NN3 5BH

Director05 February 2019Active

People with Significant Control

Miss Tatjana Batanceva
Notified on:01 January 2021
Status:Active
Date of birth:April 1990
Nationality:Latvian
Country of residence:England
Address:10, Cardiff Grove, Luton, England, LU1 1QH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Slavomir Dimitrov Aleksandrov
Notified on:10 July 2020
Status:Active
Date of birth:July 1983
Nationality:Bulgarian
Country of residence:England
Address:10, Cardiff Grove, Luton, England, LU1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimirs Anatjevs
Notified on:05 February 2019
Status:Active
Date of birth:April 1989
Nationality:Latvian
Country of residence:England
Address:1-3, Cardiff Grove, Luton, England, LU1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-31Officers

Appoint person director company with name date.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control statement.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Officers

Termination director company with name termination date.

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2020-06-11Address

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

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Officers

Change person director company with change date.

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2019-02-05Incorporation

Incorporation company.

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