Founded in 2014, Badeco Ceramics (sales & Consultancy), classified under reg no. 08880776 is an active company. Currently registered at 250 Kings Road SW3 5UE, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
There is a single director in the firm at the moment - Andrew C., appointed on 15 November 2023. In addition, a secretary was appointed - Khalid K., appointed on 14 November 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 250 Kings Road |
| Town | London |
| Post code | SW3 5UE |
| Country of origin | United Kingdom |
| Registration Number | 08880776 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 November 2023
Position: Secretary
Appointed: 14 November 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Libatius Limited from Limassol, Cyprus. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Libatius Limited
33 Theklas Lysioti Street Dorothea Building, 3030, Limassol, Cyprus
| Legal authority | Cyprus Companies Law, Cap. 113 |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He 323985 |
| Notified on | 15 August 2016 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 037 | 4 388 | 11 199 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 577 | 4 756 | 23 732 | 16 645 | 35 048 | 62 399 | 113 149 | 225 351 | 358 373 |
| Net Assets Liabilities | 11 199 | 11 199 | 15 589 | 53 505 | 89 265 | 190 854 | 300 451 | ||
| Cash Bank In Hand | 3 577 | 2 689 | 17 517 | ||||||
| Debtors | 2 068 | 6 215 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 037 | 4 388 | 11 199 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 2 037 | 3 389 | 10 199 | ||||||
| Shareholder Funds | 3 037 | 4 388 | 11 199 | ||||||
| Other | |||||||||
| Creditors | 12 533 | 12 533 | 1 056 | 8 894 | 23 884 | 34 497 | 57 922 | ||
| Net Current Assets Liabilities | 3 037 | 4 388 | 11 199 | 15 589 | 15 589 | 53 505 | 89 265 | 190 854 | 300 451 |
| Total Assets Less Current Liabilities | 3 037 | 4 389 | 11 199 | 11 199 | 31 351 | 53 505 | 89 265 | 190 854 | 300 451 |
| Creditors Due Within One Year | 540 | 368 | 12 533 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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