BATTERSEA EVOLUTION LIMITED
UNIT 10 DEPTFORD TRADING ESTATE, BLACKHORSE ROAD, LONDON SE8 5HY- Active
- Private Limited Company
- Company No. 03900342
- Last Updated: 01 Mar 2024
Company Profile
BATTERSEA EVOLUTION LIMITED was incorporated on Wednesday, December 29, 1999 as a Private Limited Company with registered address in LONDON. BATTERSEA EVOLUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 25 days.
| Name | BATTERSEA EVOLUTION LIMITED |
|---|---|
| Company number | 03900342 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gl Events Uk Limited Castle Donington, DE74 2NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smart (Group) Limited Deptford Trading Estate, Blackhorse Road, SE8 5HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERSEA EVOLUTION LIMITED | 29 Dec 1999 |
| BATTERSEA PARK EVENTS ARENA LIMITED | 03 Oct 2008 |