TT BATTERSEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTT BATTERSEA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14540975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TT BATTERSEA LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is TT BATTERSEA LTD located?

    Registered Office Address
    683-693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TT BATTERSEA LTD?

    Previous Company Names
    Company NameFromUntil
    TREJOS BATTERSEA LTDDec 14, 2022Dec 14, 2022

    What are the latest accounts for TT BATTERSEA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TT BATTERSEA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueYes

    What are the latest filings for TT BATTERSEA LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Feb 27, 2026

    2 pagesCH01

    Change of details for Mr Sean Gabriel Patrick O'kelly as a person with significant control on Feb 27, 2026

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Aug 05, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Certificate of change of name

    Company name changed trejos battersea LTD\certificate issued on 30/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2025

    RES15

    Director's details changed for Mr Nathan Jerome Armit on Apr 02, 2025

    2 pagesCH01

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Apr 02, 2025

    2 pagesCH01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Apr 02, 2025

    2 pagesPSC04

    Registered office address changed from 22 Christ Church Road Epsom Surrey KT19 8NE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 02, 2025

    1 pagesAD01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Nathan Jerome Armit on Feb 03, 2025

    2 pagesCH01

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Feb 03, 2025

    2 pagesCH01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Nathan Jerome Armit on Feb 03, 2025

    2 pagesCH01

    Change of details for Mr Sean Gabriel Patrick O'kelly as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Christ Church Road Epsom Surrey KT19 8NE on Feb 03, 2025

    1 pagesAD01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Appointment of 1St Secretaries Limited as a secretary on Dec 22, 2022

    2 pagesAP04

    Who are the officers of TT BATTERSEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMIT, Nathan Jerome
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish155339960002
    O'KELLY, Sean Gabriel Patrick
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    Director
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    United KingdomBritish253721320001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12298342
    264746250001

    Who are the persons with significant control of TT BATTERSEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Jerome Armit
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Dec 14, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Gabriel Patrick O'Kelly
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    Dec 14, 2022
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does TT BATTERSEA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Taylor
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    practitioner
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0