BATTERSEA EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
BATTERSEA EVOLUTION LIMITED
COMPANY NUMBER
03900342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
www.batterseaevolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/05/2000
02/10/2008
BATTERSEA PARK EVENTS ARENA LIMITED
View all previous names
LONDON
SE8 5HY
Telephone: 04207836103
TPS: No
Unit 10
Deptford Trading Estate
Blackhorse Road
LONDON
SE8 5HY
Telephone: 78361035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTERSEA EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BATTERSEA EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTERSEA EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1999 - Present (24 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Director: 29/12/1999 - 12/05/2010 (10 years and 4 months) Secretary: 29/12/1999 - 12/05/2010 (10 years and 4 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATTERSEA EVOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 27/04/2020 | Christophe Tramoni (915459701) has left the board |
| 27/04/2020 | Christophe Jacques Tramoni (915430767) has left the board |
| 27/04/2020 | New Board Member Elaine Mary Sawford (926906311) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 12/10/2015 | Scott Vaughn Hayward (916915159) has left the board |
| 12/10/2015 | New Board Member Scott William Jameson (918343625) Appointed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 01/07/2013 | Scott Vaughn Hayward (917917894) has left the board |
| 01/07/2013 | New Board Member Scott Vaughn Hayward (916915159) Appointed |
| 24/06/2013 | New Board Member Scott Vaughn Hayward (917917894) Appointed |
| 24/06/2013 | Alexander Richard Hay Robertson (905483753) has left the board |
| 08/01/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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