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BABOLAT VS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babolat Vs Uk Limited. The company was founded 25 years ago and was given the registration number 03577689. The firm's registered office is in CAMBERLEY. You can find them at Building Three Suite 2.16 Watchmoor Park, Riverside Way, Camberley, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BABOLAT VS UK LIMITED
Company Number:03577689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Building Three Suite 2.16 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Industrie, 33 Quai Sedallian, Lyon, France, 69 009

Director09 April 2009Active
L'Industrie, 33 Quai Sedallian, Lyon, France, 69 009

Corporate Director09 April 2008Active
34, Denton Grove, Walton-On-Thames, KT12 3HE

Secretary02 January 2002Active
34 Denton Grove, Walton On Thames, KT12 3HE

Secretary08 June 1998Active
9 Swaythling House, Tunworth Crescent Roehampton, London, SW15 4PQ

Director08 June 1998Active
34, Denton Grove, Walton-On-Thames, KT12 3HE

Director12 February 2008Active
34 Denton Grove, Walton On Thames, KT12 3HE

Director08 June 1998Active

People with Significant Control

Mr Eric Pierre Georges Babolat
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:France
Address:93 Rue Andre Bollier, Lyon 07, France, 69007
Nature of control:
  • Significant influence or control
Babolat Vs Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:93 Rue Andre Bollier, Lyon 07, France, 69007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type audited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type audited abridged.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type audited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type small.

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2021-01-05Officers

Change corporate director company with change date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type audited abridged.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change corporate director company with change date.

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2019-04-18Accounts

Accounts with accounts type small.

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2018-09-19Accounts

Change account reference date company current shortened.

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2018-09-14Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2017-11-16Accounts

Accounts with accounts type small.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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