Battery Investments Limited

Company Name	Battery Investments Limited
Director	George Ritter
Company Status	Active
Company Number	03072631
Category	Private Limited Company
Incorporation Date	26 June 1995(28 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr George Ritter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Current
Appointed	22 March 2001(5 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fredrikshovsgatan 10 Stockholm 115 23

Secretary Name	Stefan Ritter
Nationality	British
Status	Current
Appointed	22 March 2001(5 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	42b Sandhamnsgatan Stockholm Se - 115 28 Sweden

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	26 June 1995(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2001)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 November 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2001)
Correspondence Address	4th Floor Palladium House 1-4 Argyll Street London W1V 1AD

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Mr George Ritter 100.00% Ordinary

Financials

Year	2014
Net Worth	£434,246
Cash	£243,346
Current Liabilities	£5,005

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
6 July 2023	Previous accounting period shortened from 30 June 2023 to 30 April 2023 (1 page)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 May 2020	Change of details for Mr George Ritter as a person with significant control on 6 April 2016 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 July 2018	Notification of George Ritter as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 August 2017	Change of details for a person with significant control (2 pages)
30 August 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2016	Director's details changed for George Ritter on 25 June 2016 (2 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Director's details changed for George Ritter on 25 June 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 June 2014	Secretary's details changed for Stefan Ritter on 2 July 2013 (1 page)
27 June 2014	Secretary's details changed for Stefan Ritter on 2 July 2013 (1 page)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Secretary's details changed for Stefan Ritter on 2 July 2013 (1 page)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Director's details changed for George Ritter on 26 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Director's details changed for George Ritter on 26 June 2012 (2 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
21 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 July 2008	Return made up to 26/06/08; full list of members (3 pages)
8 July 2008	Return made up to 26/06/08; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 July 2007	Return made up to 26/06/07; full list of members (6 pages)
20 July 2007	Return made up to 26/06/07; full list of members (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 October 2006	Return made up to 26/06/06; full list of members (5 pages)
9 October 2006	Return made up to 26/06/06; full list of members (5 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 July 2005	Return made up to 26/06/05; full list of members (6 pages)
19 July 2005	Return made up to 26/06/05; full list of members (6 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 July 2004	Return made up to 26/06/04; full list of members (6 pages)
19 July 2004	Return made up to 26/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 July 2003	Return made up to 26/06/03; full list of members (6 pages)
5 July 2003	Return made up to 26/06/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
8 September 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 September 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 1998 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 2000 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 1998 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2002	Accounts for a small company made up to 30 June 2000 (6 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 August 2001	Return made up to 26/06/01; full list of members (6 pages)
20 August 2001	Return made up to 26/06/01; full list of members (6 pages)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
19 June 2001	Compulsory strike-off action has been discontinued (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 26/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2001	Return made up to 26/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
25 August 1999	Return made up to 26/06/99; no change of members (4 pages)
25 August 1999	Return made up to 26/06/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
23 March 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
13 November 1998	New secretary appointed (1 page)
13 November 1998	New secretary appointed (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: standbrook house 2/5 old bond street london W1X 3TB (1 page)
9 November 1998	Registered office changed on 09/11/98 from: standbrook house 2/5 old bond street london W1X 3TB (1 page)
6 August 1998	Return made up to 26/06/98; full list of members (8 pages)
6 August 1998	Return made up to 26/06/98; full list of members (8 pages)
28 May 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
28 May 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
2 September 1997	Return made up to 26/06/97; no change of members (4 pages)
2 September 1997	Return made up to 26/06/97; no change of members (4 pages)
18 August 1996	Return made up to 26/06/96; full list of members (6 pages)
18 August 1996	Return made up to 26/06/96; full list of members (6 pages)
26 June 1995	Incorporation (32 pages)
26 June 1995	Incorporation (32 pages)

Battery Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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