SECOND LIFE EV BATTERIES LTD

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

This company is commonly known as Second Life Ev Batteries Ltd. The company was founded 4 years ago and was given the registration number 12239339. The firm's registered office is in CHRISTCHURCH. You can find them at 19 Caledonian Close, Mudeford, Christchurch, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SECOND LIFE EV BATTERIES LTD
Company Number	:	12239339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	19 Caledonian Close, Mudeford, Christchurch, Dorset, United Kingdom, BH23 4SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Caledonian Close, Mudeford, Christchurch, United Kingdom, BH23 4SY	Secretary	02 October 2019	Active
19, Caledonian Close, Mudeford, Christchurch, United Kingdom, BH23 4SY	Director	02 October 2019	Active
100, Woolsbridge Road, Ashley Heath, Ringwood, England, BH24 2LZ	Director	01 October 2023	Active
19, Caledonian Close, Mudeford, Christchurch, United Kingdom, BH23 4SY	Secretary	02 October 2019	Active
19, Caledonian Close, Mudeford, Christchurch, United Kingdom, BH23 4SY	Director	02 October 2019	Active

People with Significant Control

Mr David Ian Goode
Notified on	:	01 October 2023
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	100, Woolsbridge Road, Ringwood, England, BH24 2LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Vicky Marley
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Caledonian Close, Christchurch, United Kingdom, BH23 4SY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Paul Chaundy
Notified on	:	02 October 2019
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Caledonian Close, Christchurch, United Kingdom, BH23 4SY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Address	Change registered office address company with date old address new address.	Download
2023-10-09	Confirmation statement	Confirmation statement with updates.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-06	Officers	Appoint person director company with name date.	Download
2023-07-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-09-29	Confirmation statement	Confirmation statement with updates.	Download
2022-07-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-12	Confirmation statement	Confirmation statement with updates.	Download
2021-10-01	Address	Change registered office address company with date old address new address.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-10-01	Officers	Termination secretary company with name termination date.	Download
2021-07-01	Accounts	Accounts with accounts type micro entity.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-02	Incorporation	Incorporation company.	Download