Battery Nutrition started in year 2015 as Private Limited Company with registration number 09422725. The Battery Nutrition company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Mitja P., appointed on 2 November 2022. There are currently no secretaries appointed. As of 16 June 2024, there were 4 ex directors - Suzana S., Andraz Z. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09422725 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 02 November 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Rolnet D.o.o. from Blejska Dobrava, Slovenia. This PSC is classified as "a rolnet d.o.o." and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Rolnet D.o.o. that put Blejska Dobrava, Slovenia as the official address. This PSC has a legal form of "a slovenian company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rolnet D.O.O.
42 Blejska Dobrava, 4273, Blejska Dobrava, Slovenia
| Legal authority | Company Law Of Slovenia |
| Legal form | Rolnet D.O.O. |
| Country registered | Slovenia |
| Place registered | Slovenia |
| Registration number | 2024691000 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Rolnet D.O.O.
42 Blejska Dobrava, Blejska Dobrava, Slovenia
| Legal authority | Company Law Of Slovenia |
| Legal form | Slovenian Company |
| Country registered | Slovenia |
| Place registered | Slovenia |
| Registration number | 2024691000 |
| Notified on | 5 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/03 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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