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Companies House/Cardiff/Company profile

BATARCHI LTD

Active - Proposal to Strike off
12800019·incorporated 2020-08-07

BATARCHI LTD is an active UK private limited company, incorporated on 7 August 2020 at Companies House (number 12800019; OpenRegistry canonical ID GB-12800019-batarchi-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-07
Registered Address
PO Box 4385, 12800019 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

BATARCHI LTD has 1 person with significant control on file:

  • Mr Soufiane Batarchi born 1995 resident in Morocco, Moroccan national. Notified 2020-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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