Batavia Domus Ltd is a private limited company that can be found at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director John P., appointed on 02 February 2022. Director Rob V., appointed on 02 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-02-01 and the due date for the following filing is 2024-02-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13887106 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Rob V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jp Greenstreet Bricks Properties Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rob V.
| Notified on | 2 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
John P.
| Notified on | 2 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Jp Greenstreet Bricks Properties Ltd
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
| Legal authority | The Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13533666 |
| Notified on | 2 February 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Felix Domus Ltd
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
| Legal authority | The Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13817148 |
| Notified on | 2 February 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 39 636 |
| Current Assets | 39 736 |
| Debtors | 100 |
| Net Assets Liabilities | -25 129 |
| Other Debtors | 100 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 511 823 |
| Average Number Employees During Period | 2 |
| Creditors | 555 519 |
| Investment Property | 515 000 |
| Investment Property Fair Value Model | 515 000 |
| Net Current Assets Liabilities | 15 390 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 555 519 |
| Other Remaining Borrowings | 555 519 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 530 390 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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