BATCH #001 LTD

Profile BATCH #001 LTD

Actual on 01.11.2020
Company name
BATCH #001 LTD
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Company number
11005982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
37 WARREN STREET, UNITED KINGDOM, LONDON, W1T 6AD
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PSC and Officers BATCH #001 LTD

Officers

(as of 23.09.2020)

LEIGH, Benjamin Charles
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Oxford Gardens, Chiswick, United Kingdom, London, W4 3BN, 21
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Tv Producer And Director
Country of residence: United Kingdom
WARWICK, Paula Marie
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Oxford Gardens, Chiswick, United Kingdom, London, W4 3BN, 21
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Executive Producer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Paula Marie Warwick
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, London, 21
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Benjamin Charles Leigh
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, London, 21
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent