General information

Name:

Battlefield Sim Ltd

Office Address:

Aviator Industrial Park Eric Fountain Road CH65 1AX Ellesmere Port

Number: 07896409

Incorporation date: 2012-01-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This business referred to as Battlefield Sim was created on 2012-01-04 as a Private Limited Company. This firm's headquarters could be contacted at Ellesmere Port on Aviator Industrial Park, Eric Fountain Road. If you want to contact the business by mail, its zip code is CH65 1AX. The office registration number for Battlefield Sim Limited is 07896409. This firm's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022/12/31 is the last time when account status updates were filed.

Julian H. and Martin W. are registered as the firm's directors and have been expanding the company since March 2023.

The companies that control this firm are: Survitec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AS and was registered as a PSC under the registration number 905173.

Financial data based on annual reports

Company staff

Julian H.

Role: Director

Appointed: 31 March 2023

Latest update: 26 January 2024

Martin W.

Role: Director

Appointed: 23 October 2020

Latest update: 26 January 2024

People with significant control

Survitec Group Limited
Address: The Aspect Fourth Floor 12 Finsbury Square, London, EC2A 1AS
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 905173
Notified on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
European Media Marketing Limited
Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England
Legal authority English
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 03135445
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2016
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

37 Mill Street

Post code:

EX39 2JJ

City / Town:

Bideford

HQ address,
2013

Address:

37 Mill Street

Post code:

EX39 2JJ

City / Town:

Bideford

Accountant/Auditor,
2013 - 2012

Name:

Jane Maynard Limited

Address:

37 Mill Street

Post code:

EX39 2JJ

City / Town:

Bideford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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