Battpoint Limited (number 11721200) is a private limited company legally formed on 2018-12-11 originating in United Kingdom. The business is situated at 71-75 Shelton Street, London WC2H 9JQ. Changed on 2020-01-23, the previous name the company utilized was Golden Orange Planet Limited. Battpoint Limited is operating under Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores", Standard Industrial Classification: 47250 - "retail sale of beverages in specialised stores".

Company details

Name Battpoint Limited
Number 11721200
Date of Incorporation: 11th December 2018
End of financial year: 31 December
Address: 71-75 Shelton Street, London, WC2H 9JQ
SIC code: 43210 - Electrical installation
47190 - Other retail sale in non-specialised stores
47250 - Retail sale of beverages in specialised stores
96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Nikolaos G. (in the company from 01 May 2021), Ivan B. (appointment date: 11 December 2018). The Companies House lists 2 persons of significant control, namely: Ivan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nikolaos G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 28,908 8,053 36,201 10,123 7,107
Total Assets Less Current Liabilities 34,945 10,336 116,322 15,874 -73,459

People with significant control

Ivan B.
11 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Nikolaos G.
5 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Friday 17th January 2025
filed on: 17th, January 2025 | persons with significant control
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