Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BATTERY INVESTMENTS LIMITED
Company Information for

BATTERY INVESTMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03072631
Private Limited Company
Active

Company Overview

About Battery Investments Ltd
BATTERY INVESTMENTS LIMITED was founded on 1995-06-26 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Battery Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATTERY INVESTMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 03072631
Company ID Number 03072631
Date formed 1995-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 22:53:30
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BATTERY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE RITTER
Director 2001-03-22
STEFAN RITTER
Company Secretary 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 1995-10-30 2001-03-22
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-11-05 2001-03-22
HOMERIC LIMITED
Nominated Secretary 1995-06-26 1998-11-05
ALBANY MANAGERS LIMITED
Nominated Director 1995-06-26 1995-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31PSC04CHANGE OF PARTICULARS FOR A PSC
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-11AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITTER / 25/06/2016
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0126/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0126/06/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0126/06/14 FULL LIST
2014-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN RITTER / 02/07/2013
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0126/06/13 FULL LIST
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0126/06/12 FULL LIST
2012-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-27AD02SAIL ADDRESS CREATED
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITTER / 26/06/2012
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0126/06/11 FULL LIST
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 FULL LIST
2009-11-21AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-26AA30/06/07 TOTAL EXEMPTION FULL
2007-07-20363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-09363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-08363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-08ELRESS386 DISP APP AUDS 15/01/02
2002-04-08ELRESS366A DISP HOLDING AGM 15/01/02
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-20363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-19DISS40STRIKE-OFF ACTION DISCONTINUED
2001-06-15363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2001-04-19288bSECRETARY RESIGNED
2001-04-19288bDIRECTOR RESIGNED
2000-12-05GAZ1FIRST GAZETTE
1999-08-25363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bSECRETARY RESIGNED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: STANDBROOK HOUSE 2/5 OLD BOND STREET LONDON W1X 3TB
1998-08-06363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-09-02363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-08-18363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-11-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-0688(2)AD 30/10/95--------- £ SI 998@1=998 £ IC 2/1000
1995-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets



Licences & Regulatory approval
We could not find any licences issued to BATTERY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2000-12-05
Fines / Sanctions
No fines or sanctions have been issued against BATTERY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BATTERY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERY INVESTMENTS LIMITED
Trademarks
We have not found any records of BATTERY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BATTERY INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BATTERY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBATTERY INVESTMENTS LIMITEDEvent Date2000-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTERY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1H 9LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3