Founded in 2006, Batdink Investments, classified under reg no. 06033057 is an active company. Currently registered at 27 Weare Gifford SS3 8AB, Southend-on-sea the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 3, 2020 Batdink Investments Limited is no longer carrying the name Batdink Investment.
The company has 2 directors, namely Samantha G., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 19 December 2006 and Samantha G. has been with the company for the least time - from 31 October 2020. Currenlty, the company lists one former director, whose name is Michael G. and who left the the company on 30 October 2020. In addition, there is one former secretary - Michael G. who worked with the the company until 30 October 2020.
| Office Address | 27 Weare Gifford |
| Office Address2 | Shoeburyness |
| Town | Southend-on-sea |
| Post code | SS3 8AB |
| Country of origin | United Kingdom |
| Registration Number | 06033057 |
| Date of Incorporation | Tue, 19th Dec 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 19 December 2006
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Samantha G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha G.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Richard G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Batdink Investment | November 3, 2020 |
| Priority Clothing | November 2, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy