106 Battersea High Street Limited LONDON


Founded in 2015, 106 Battersea High Street, classified under reg no. 09794295 is an active company. Currently registered at 106 Battersea High Street SW11 3HP, London the company has been in the business for 6 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has 2 directors, namely Tim S., Jamie B.. Of them, Tim S., Jamie B. have been with the company the longest, being appointed on 20 August 2019. As of 10 May 2021, there was 1 ex director - Ross C.. There were no ex secretaries.

106 Battersea High Street Limited Address / Contact

Office Address 106 Battersea High Street
Town London
Post code SW11 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794295
Date of Incorporation Thu, 24th Sep 2015
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (51 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

Company staff

Tim S.

Position: Director

Appointed: 20 August 2019

Jamie B.

Position: Director

Appointed: 20 August 2019

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 24 September 2015

Resigned: 08 November 2016

Ross C.

Position: Director

Appointed: 24 September 2015

Resigned: 20 August 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Tim S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jessica G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim S.

Notified on 20 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Jessica G.

Notified on 20 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Jamie B.

Notified on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ross C.

Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth11  
Balance Sheet
Cash Bank On Hand 11 
Current Assets  12
Net Assets Liabilities 112
Cash Bank In Hand11  
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Net Current Assets Liabilities  12
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  12
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
Free Download (3 pages)

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