Introduction
Watch Company
B
BADTAP LIMITED
BADTAP LIMITED is an active company incorporated on 23 September 2022 with the registered office located in 91 Waterloo Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BADTAP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14372120
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
6th Floor Capital Tower 91 Waterloo Road, SE1 8RT,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Georgia Louise
ActiveCapital Tower, LondonSE1 8RT
Born October 1960
Director
Appointed 09 Dec 2022
GORDON, Georgia Louise
Capital Tower, LondonSE1 8RT
Born October 1960
Director
09 Dec 2022
Active
SINGH, Bhavneet
ActiveFloor, 91 Waterloo RoadSE1 8RT
Born December 1972
Director
Appointed 23 Sept 2022
SINGH, Bhavneet
Floor, 91 Waterloo RoadSE1 8RT
Born December 1972
Director
23 Sept 2022
Active
SINGH, Daniela
ResignedFloor, 91 Waterloo RoadSE1 8RT
Born January 1978
Director
Appointed 23 Sept 2022
Resigned 14 Nov 2023
SINGH, Daniela
Floor, 91 Waterloo RoadSE1 8RT
Born January 1978
Director
23 Sept 2022
Resigned 14 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Daniela Singh
CeasedFloor, 91 Waterloo RoadSE1 8RT
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Ceased 14 Nov 2023
Mrs Daniela Singh
Floor, 91 Waterloo RoadSE1 8RT
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Ceased 14 Nov 2023
Ceased
Mr Bhavneet Singh
ActiveFloor, 91 Waterloo RoadSE1 8RT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
Mr Bhavneet Singh
Floor, 91 Waterloo RoadSE1 8RT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2024
12 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023