UKBizDB.co.uk

SIMONE BATTISTELLA CONSULTING LIMITED

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

This company is commonly known as Simone Battistella Consulting Limited. The company was founded 15 years ago and was given the registration number 06840843. The firm's registered office is in LONDON. You can find them at Chiswick Gate, 3rd Floor, 598-608 Chiswick High Road, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SIMONE BATTISTELLA CONSULTING LIMITED
Company Number:06840843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Chiswick Gate, 3rd Floor, 598-608 Chiswick High Road, London, W4 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Staverton Road, London, England, NW2 5HA

Director27 March 2009Active
71c, Messina Avenue, London, Uk, NW6 4LG

Secretary18 March 2009Active
Westfield, Garlands Road, Leatherhead, KT22 7EX

Secretary09 March 2009Active
4th Floor, 11 Maiden Lane, London, WC2E 7NA

Director09 March 2009Active
Chiswick Gate, 3rd, Floor, 598-608 Chiswick High Road, London, Uk, W4 5RT

Director01 May 2010Active

People with Significant Control

Mr Simone Batistella
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:65, Staverton Road, London, England, NW2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-29Address

Change registered office address company with date old address new address.

Download
2023-04-03Address

Change registered office address company with date old address new address.

Download
2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Officers

Change person director company with change date.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.