UKBizDB.co.uk

BATTLEFIELD SIM LIMITED

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

This company is commonly known as Battlefield Sim Limited. The company was founded 12 years ago and was given the registration number 07896409. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BATTLEFIELD SIM LIMITED
Company Number:07896409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director31 March 2023Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director23 October 2020Active
Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF

Director04 January 2012Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director22 July 2022Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director23 October 2020Active
37, Mill Street, Bideford, United Kingdom, EX39 2JJ

Corporate Director10 January 2012Active

People with Significant Control

Survitec Group Limited
Notified on:31 October 2020
Status:Active
Address:The Aspect Fourth Floor 12, Finsbury Square, London, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
European Media Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sigma House, Oak View Close, Torquay, England, TQ2 7FF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.