BADSHOP.DE PLC

Key Data

Status

Active

Company No.

13705114

Incorporation date

26/10/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2021)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

30/04/2025

Purchase of own shares.

View PDF (4 pages)

16/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Cancellation of shares. Statement of capital on 2021-10-29

View PDF (4 pages)

22/01/2025

Registered office address changed from 483 Green Lanes London N13 4BS England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-01-22

View PDF (1 pages)

22/01/2025

Change of details for Mr Mario Schimmelpfennig as a person with significant control on 2025-01-21

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Mario Schimmelpfennig on 2025-01-21

View PDF (2 pages)

22/01/2025

Change of details for Mr Tino Schimmelpfennig as a person with significant control on 2025-01-21

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

30/05/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

19/01/2023

Registered office address changed from 64 Nile Street International House London N1 7SR England to 483 Green Lanes London N13 4BS on 2023-01-19

View PDF (1 pages)

19/01/2023

Appointment of Mr Mario Schimmelpfennig as a secretary on 2023-01-19

View PDF (2 pages)

23/11/2022

Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 2022-11-04

View PDF (1 pages)

02/11/2021

Notification of Mario Schimmelpfennig as a person with significant control on 2021-10-29

View PDF (2 pages)

02/11/2021

Notification of Tino Schimmelpfennig as a person with significant control on 2021-10-29

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

01/11/2021

Appointment of Stm Corporate Secretaries Ltd as a secretary on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr Tino Schimmelpfennig as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr Mario Schimmelpfennig as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Termination of appointment of Cfs Secretaries Limited as a director on 2021-10-29

View PDF (1 pages)

01/11/2021

Termination of appointment of Bryan Thornton as a director on 2021-10-29

View PDF (1 pages)

01/11/2021

Termination of appointment of Cfs Secretaries Limited as a secretary on 2021-10-29

View PDF (1 pages)

01/11/2021

Cessation of Bryan Thornton as a person with significant control on 2021-10-29

View PDF (1 pages)

01/11/2021

Cessation of Cfs Secretaries Limited as a person with significant control on 2021-10-29

View PDF (1 pages)

01/11/2021

Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 64 Nile Street International House London N1 7SR on 2021-11-01

View PDF (1 pages)

26/10/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

01/11/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
60.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFS SCRETARIES LIMITED	Corporate Director	26/10/2021 - 29/10/2021	5668
CFS SCRETARIES LIMITED	Corporate Secretary	26/10/2021 - 29/10/2021	5668
Thornton, Bryan Anthony	Director	26/10/2021 - 29/10/2021	4309
STM CORPORATE SECRETARIES LTD	Corporate Secretary	29/10/2021 - 04/11/2022	38
Mr Mario Schimmelpfennig	Director	29/10/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BADSHOP.DE PLC

BADSHOP.DE PLC is an(a) Active company incorporated on 26/10/2021 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADSHOP.DE PLC?

BADSHOP.DE PLC is currently Active. It was registered on 26/10/2021 .

Where is BADSHOP.DE PLC located?

BADSHOP.DE PLC is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does BADSHOP.DE PLC do?

BADSHOP.DE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BADSHOP.DE PLC?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with no updates.