Bat Digital Ltd in Cobham Road WIMBORNE

Bat Digital Ltd WIMBORNE

Bat Digital started in year 2014 as Private Limited Company with registration number 09148273. The Bat Digital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wimborne at C/o Aardvark Accounting 1 Cedar Office Park. Postal code: BH21 7SB.

The firm has one director. David B., appointed on 25 July 2014. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Asenaphat A.. There were no ex secretaries.

Bat Digital Ltd Address / Contact

Office Address	C/o Aardvark Accounting 1 Cedar Office Park
Office Address2	Cobham Road
Town	Wimborne
Post code	BH21 7SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09148273
Date of Incorporation	Fri, 25th Jul 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

David B.

Position: Director

Appointed: 25 July 2014

Asenaphat A.

Position: Director

Appointed: 01 February 2015

Resigned: 08 August 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Asenaphat A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asenaphat A.

Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	35 736	38 592

Balance Sheet
Current Assets	76 071	78 777	11 964	37 414	74 146	106 843	50 546	82 582	50 589
Net Assets Liabilities					37 217	80 112	47 337	68 556	35 742
Cash Bank In Hand	62 469	55 928
Cash Bank On Hand		55 928	5 244	15 957	51 573
Debtors	13 602	22 849	6 720	21 457	22 573
Property Plant Equipment		2 380	835	584	209
Tangible Fixed Assets	2 748	2 380

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	35 636	38 492
Shareholder Funds	35 736	38 592

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					23	398
Average Number Employees During Period			2	2	1	1	1	1	1
Creditors		42 565	3 795	31 313	37 139	27 267	4 245	15 074	16 120
Fixed Assets					210	934	1 036	1 048	1 274
Net Current Assets Liabilities	32 988	36 212	8 169	6 101	37 007	79 576	46 301	67 508	34 469
Total Assets Less Current Liabilities	35 736	38 592	9 004	6 685	37 216	80 510	47 337	68 556	35 742
Accumulated Depreciation Impairment Property Plant Equipment		3 251	5 295	6 175	6 550
Creditors Due Within One Year	43 083	42 565
Increase From Depreciation Charge For Year Property Plant Equipment			2 044	880	375
Number Shares Allotted	100	100
Par Value Share	1	1
Property Plant Equipment Gross Cost		5 631	6 130	6 759
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	4 122	1 509
Tangible Fixed Assets Cost Or Valuation	4 122	5 631
Tangible Fixed Assets Depreciation	1 374	3 251
Tangible Fixed Assets Depreciation Charged In Period	1 374	1 877
Total Additions Including From Business Combinations Property Plant Equipment			499	629

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 29th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 29th, April 2024	accounts	Free Download (4 pages)
AD01	Address change date: 7th September 2023. New Address: C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB. Previous address: C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England filed on: 7th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (2 pages)
AD01	Address change date: 23rd November 2022. New Address: C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB. Previous address: C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England filed on: 23rd, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2022 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th August 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 9th August 2022. New Address: C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX. Previous address: 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX England filed on: 9th, August 2022	address	Free Download (1 page)
AD01	Address change date: 20th May 2022. New Address: 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX. Previous address: Pintail House Duck Island Lane Ringwood BH24 3AA England filed on: 20th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th August 2021 filed on: 8th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2nd September 2020. New Address: Pintail House Duck Island Lane Ringwood BH24 3AA. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 2nd, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th July 2020 filed on: 8th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 25th July 2019 filed on: 7th, August 2019	confirmation statement	Free Download (4 pages)
TM01	8th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 8th August 2018 filed on: 8th, August 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 8th August 2018 filed on: 8th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th July 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 25th July 2016 filed on: 8th, August 2016	confirmation statement	Free Download (7 pages)
CH01	On 1st July 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AD01	Address change date: 5th August 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London England filed on: 5th, August 2016	address	Free Download (1 page)
AD01	Address change date: 15th July 2016. New Address: 20-22 Wenlock Road London. Previous address: 145-157 st John Street London EC1V 4PW filed on: 15th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th July 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2015: 100.00 GBP	capital
AP01	New director was appointed on 1st February 2015 filed on: 21st, August 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation