Batonco2018 Limited

General information

Name:

Batonco2018 Ltd

Office Address:

9 Noel Street C/o Otm (uk) Ltd W1F 8GQ London

Number: 11362351

Incorporation date: 2018-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Batonco2018 Limited company has been on the market for six years, having started in 2018. Started with Registered No. 11362351, Batonco2018 was set up as a Private Limited Company with office in 9 Noel Street, London W1F 8GQ. This business's SIC code is 70100 and has the NACE code: Activities of head offices. December 31, 2022 is the last time the company accounts were reported.

This company owes its well established position on the market and permanent progress to a group of three directors, who are Heather B., Rachel G. and Jennie G., who have been overseeing it since 2023.

The companies with significant control over this firm are: Definition Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5HN and was registered as a PSC under the reg no 14192023.

Financial data based on annual reports

Company staff

Heather B.

Role: Director

Appointed: 31 October 2023

Latest update: 3 March 2024

Rachel G.

Role: Director

Appointed: 28 April 2023

Latest update: 3 March 2024

Jennie G.

Role: Director

Appointed: 06 December 2018

Latest update: 3 March 2024

People with significant control

Definition Group Holdings Limited
Address: One Park Row, Leeds, LS1 5HN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14192023
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel T.
Notified on 15 May 2018
Ceased on 6 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-15
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 4th Jan 2024. New Address: C/O Definition One Park Row Leeds West Yorkshire LS1 5HN. Previous address: 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ England (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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