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BATTPOINT LIMITED

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

This company is commonly known as Battpoint Limited. The company was founded 5 years ago and was given the registration number 11721200. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BATTPOINT LIMITED
Company Number:11721200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director11 December 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 May 2021Active

People with Significant Control

Mr Nikolaos Grigoriadis
Notified on:05 March 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ivan Belukhin
Notified on:11 December 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Persons with significant control

Change to a person with significant control.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-04-27Resolution

Resolution.

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2022-04-26Capital

Capital allotment shares.

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2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Resolution

Resolution.

Download
2021-07-23Capital

Capital alter shares subdivision.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Officers

Appoint person director company with name date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Resolution

Resolution.

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2020-01-23Resolution

Resolution.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2018-12-11Incorporation

Incorporation company.

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