This company is commonly known as Batonco2018 Limited. The company was founded 6 years ago and was given the registration number 11362351. The firm's registered office is in LONDON. You can find them at 45-51 Whitfield Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BATONCO2018 LIMITED |
|---|---|---|
| Company Number | : | 11362351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45-51 Whitfield Street, London, United Kingdom, W1T 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Definition, One Park Row, Leeds, United Kingdom, LS1 5HN | Director | 31 October 2023 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 06 December 2018 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 28 April 2023 | Active |
| 9, Noel Street, C/O Otm (Uk) Ltd, London, England, W1F 8GQ | Secretary | 15 May 2018 | Active |
| 9, Noel Street, C/O Otm (Uk) Ltd, London, England, W1F 8GQ | Director | 06 December 2018 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 06 December 2018 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 28 April 2023 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 06 December 2018 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 06 December 2018 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 15 May 2018 | Active |
| 45-51, Whitfield Street, London, United Kingdom, W1T 4HD | Director | 06 December 2018 | Active |
| Definition Group Holdings Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Park Row, Leeds, England, LS1 5HN |
| Nature of control | : |
|
| Mr Daniel Hayden Tubbs | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45-51, Whitfield Street, London, United Kingdom, W1T 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Capital | Capital cancellation shares. | Download |
| 2023-05-03 | Capital | Capital return purchase own shares. | Download |
| 2023-04-10 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
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