BATTLEHAMSTER LTD
MILTON KEYNES SUCHOWSKI DESIGN LTD

Hellopages » Buckinghamshire » Milton Keynes » MK10 7FL
Company number 09066167
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 1 THESEUS TERRACE, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 7FL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BATTLEHAMSTER LTD are www.battlehamster.co.uk, and www.battlehamster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bletchley Rail Station is 4.4 miles; to Wolverton Rail Station is 5 miles; to Lidlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battlehamster Ltd is a Private Limited Company. The company registration number is 09066167. Battlehamster Ltd has been working since 02 June 2014. The present status of the company is Active. The registered address of Battlehamster Ltd is 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire United Kingdom Mk10 7fl. . JAKUBIK, Paulina Ilona is a Director of the company. PIETRZAK, Michal is a Director of the company. Secretary SUCHOWSKI, Marek has been resigned. Director MIKULSKA, Magdalena Dominika has been resigned. Director SUCHOWSKI, Marek has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JAKUBIK, Paulina Ilona
Appointed Date: 11 March 2016
34 years old
Director
PIETRZAK, Michal
Appointed Date: 11 March 2016
38 years old

Resigned Directors

Secretary
SUCHOWSKI, Marek
Resigned: 31 December 2015
Appointed Date: 02 June 2014
Director
MIKULSKA, Magdalena Dominika
Resigned: 11 March 2016
Appointed Date: 01 January 2016
49 years old
Director
SUCHOWSKI, Marek
Resigned: 14 October 2015
Appointed Date: 02 June 2014
39 years old

Persons With Significant Control

Mr Michal Pietrzak
Notified on: 6 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more

BATTLEHAMSTER LTD Events

02 May 2017
Confirmation statement made on 11 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Mar 2016
Appointment of Ms Paulina Ilona Jakubik as a director on 11 March 2016
11 Mar 2016
Appointment of Mr Michal Pietrzak as a director on 11 March 2016
...
... and 6 more events
13 Jan 2016
Registered office address changed from 87 Innes Gardens London SW15 3AD to 35 Kendals Close Radlett Hertfordshire WD7 8NQ on 13 January 2016
30 Dec 2015
Termination of appointment of Marek Suchowski as a director on 14 October 2015
04 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
03 Jun 2015
Registered office address changed from 35 Kendals Close Radlett WD7 8NQ England to 87 Innes Gardens London SW15 3AD on 3 June 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1

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