BATTERYWARE LIMITED

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

This company is commonly known as Batteryware Limited. The company was founded 4 years ago and was given the registration number 12374765. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name	:	BATTERYWARE LIMITED
Company Number	:	12374765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar, GX11 1AA	Director	23 December 2019	Active

People with Significant Control

Conflow Power Group Ltd
Notified on	:	20 May 2020
Status	:	Active
Country of residence	:	England
Address	:	23, Northumberland Avenue, London, England, WC2N 5AP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christopher James Bonvini
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar, GX11 1AA
Nature of control	:	Significant influence or control

Apollo Holdings Ltd
Notified on	:	23 December 2019
Status	:	Active
Country of residence	:	Gibraltar
Address	:	Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar,
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 (6 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

Date	Category	Description
2023-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-12	Accounts	Accounts with accounts type micro entity.	Download
2022-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2021-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-12	Confirmation statement	Confirmation statement with updates.	Download
2020-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-12	Persons with significant control	Notification of a person with significant control.	Download
2019-12-23	Incorporation	Incorporation company.	Download