BATTPOINT LIMITED

BATTPOINT LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BATTPOINT LIMITED previously had the company name GOLDEN ORANGE PLANET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	08/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

47190 - Other retail sale in non-specialised stores

47250 - Retail sale of beverages in specialised stores

96090 - Other service activities n.e.c.

Company Name History

From 23/01/2020 onwards:

BATTPOINT LIMITED

Prior to 23/01/2020:

GOLDEN ORANGE PLANET LIMITED

Directors

(The company's officers)

MR IVAN BELUKHIN

(~39 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/12/2018

NIKOLAOS GRIGORIADIS

(~30 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2021

Shareholders

(Persons of Significant Control)

Mr Ivan Belukhin

(~39 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2018

Mr Nikolaos Grigoriadis

(~30 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2021

Connections

(Shared officers)

NAMIMINE GROUP LTD

MR NIKOLAOS GRIGORIADIS

NGS PROPERTY MANAGEMENT LIMITED

MR NIKOLAOS GRIGORIADIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)