Introduction
Watch Company
B
BADESHTE LIMITED
BADESHTE LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Coventry. The company operates in the Education sector, specifically engaged in cultural education and 2 other business activities. BADESHTE LIMITED was registered 4 years ago.(SIC: 85520, 85590, 85600)
Status
active
Active since 4 years ago
Company No
13425305
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
CADEMOSS LIMITED
From: 27 May 2021To: 25 March 2023
Address
43 Monks Road Binley Woods Coventry, CV3 2BQ,
Previous Addresses
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 27 May 2021To: 22 March 2023
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIMITROV, Desislav Ventsislavov
ActiveMonks Road, CoventryCV3 2BQ
Born November 1985
Director
Appointed 22 Mar 2023
DIMITROV, Desislav Ventsislavov
Monks Road, CoventryCV3 2BQ
Born November 1985
Director
22 Mar 2023
Active
DIMITROVA, Yoana Ognyanova
ActiveMonks Road, CoventryCV3 2BQ
Born June 1990
Director
Appointed 22 Mar 2023
DIMITROVA, Yoana Ognyanova
Monks Road, CoventryCV3 2BQ
Born June 1990
Director
22 Mar 2023
Active
JOHN, Ceri Richard
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 27 May 2021
Resigned 22 Mar 2023
JOHN, Ceri Richard
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
27 May 2021
Resigned 22 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Yoana Ognyanova Dimitrova
ActiveMonks Road, CoventryCV3 2BQ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Mrs Yoana Ognyanova Dimitrova
Monks Road, CoventryCV3 2BQ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
Desislav Ventsislavov Dimitrov
ActiveMonks Road, CoventryCV3 2BQ
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Desislav Ventsislavov Dimitrov
Monks Road, CoventryCV3 2BQ
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
Ceri John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 22 Mar 2023
Ceri John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 22 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023