This company is commonly known as Tbat Innovation Limited. The company was founded 22 years ago and was given the registration number 04356641. The firm's registered office is in CASTLE DONINGTON. You can find them at Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TBAT INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 04356641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire, DE74 2UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, DE74 2UT | Secretary | 10 December 2004 | Active |
| Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, DE74 2UT | Director | 11 August 2021 | Active |
| 318, Duffield Road, Derby, United Kingdom, DE22 1EQ | Director | 31 December 2003 | Active |
| Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, DE74 2UT | Director | 11 August 2021 | Active |
| Ridgewood, Widmerpool Road, Wysall, NG12 5QW | Director | 01 April 2002 | Active |
| 97, Arthur Street, Derby, United Kingdom, DE1 3EJ | Director | 01 January 2008 | Active |
| Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, DE74 2UT | Director | 11 August 2021 | Active |
| 5 Benjamin Court, Ironville, Nottingham, NG16 5RY | Secretary | 21 January 2002 | Active |
| 5 Benjamin Court, Ironville, Nottingham, NG16 5RY | Director | 21 January 2002 | Active |
| 52 Trough Road, Watnall, Nottingham, NG16 1HQ | Director | 21 January 2002 | Active |
| Tbat Holdings Ltd | ||
| Notified on | : | 28 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Maple Road, Derby, England, DE74 2UT |
| Nature of control | : |
|
| Mr Simon James John Parke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Unit 3 Bradley Court, Maple Road, Castle Donington, DE74 2UT |
| Nature of control | : |
|
| Mr Simon William Stephens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Unit 3 Bradley Court, Maple Road, Castle Donington, DE74 2UT |
| Nature of control | : |
|
| Mr Matthew David Symonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | Unit 3 Bradley Court, Maple Road, Castle Donington, DE74 2UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Miscellaneous | Legacy. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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