Batch #001 Ltd, London

Batch 001 Ltd is a private limited company. Registered at 167 - 169 Great Portland Street, 5Th Floor, London W1W 5PF, the aforementioned 6 years old enterprise was incorporated on 2017-10-10 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).
1 director can be found in this company: Paula W. (appointed on 10 October 2017).
About
Name: Batch #001 Ltd
Number: 11005982
Incorporation date: 2017-10-10
End of financial year: 30 April
 
Address: 167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
SIC code: 47910 - Retail sale via mail order houses or via Internet
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Paula W.
10 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin L.
10 October 2017 - 18 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-04-30 2021-04-30
Current Assets 5,990 20,203

The due date for Batch 001 Ltd confirmation statement filing is 2024-04-08. The most recent one was filed on 2023-03-25. The due date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Paula W. who has over 3/4 of shares, 3/4 to full of voting rights. Benjamin L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, January 2024 | accounts
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