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Companies House/London/Company profile

BATTLE BOY LTD

Active
14322499·incorporated 2022-08-30

BATTLE BOY LTD is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14322499; OpenRegistry canonical ID GB-14322499-battle-boy-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-30
Registered Address
69 VALLANCE ROAD, LONDON, E1 5BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 7 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BATTLE BOY LTD has 1 person with significant control on file:

  • Sarah Decker born 1971 resident in United Kingdom, American national. Notified 2023-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ronnae Decker born 2002 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronnie Decker born 1969 resident in United Kingdom, British national. Notified 2022-08-30. Ceased 2023-06-01.
    • 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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