Company information:
Batonco2018 Limited (No: 11362351)
Address: C/O DEFINITION, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN, UNITED KINGDOM
Status: Active
Incorporated: 15-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JENNIE GERRY ( DOB: Sep-1967 From: Dec-2018 )
Current Director: JENNIFER GERRY ( From: Dec-2018 )
Current Director: JENNIE GERRY ( DOB: Sep-1967 From: Dec-2018 )
Current Director: RACHEL GRIFFIN ( DOB: Apr-1978 From: Apr-2023 )
Resigned Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 To: Mar-2024 )
Resigned Director: DAVID REGINALD CHILDS ( DOB: Feb-1959 From: Dec-2018 To: Apr-2023 )
Resigned Director: MATTHEW COWAN ( DOB: Nov-1970 From: Dec-2018 To: Jan-2020 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Apr-2023 To: Oct-2023 )
Resigned Director: CLAIRE REBECCA LIDDY ( DOB: Sep-1972 From: Dec-2018 To: Jan-2020 )
Resigned Director: TIMOTHY JOHN SENNITT ( DOB: Feb-1964 From: Dec-2018 To: Jan-2020 )
Resigned Director: DANIEL HAYDEN TUBBS ( DOB: Jul-1972 From: May-2018 To: Jul-2019 )
Resigned Director: ANDREW ROBERT WARD ( DOB: Aug-1964 From: Dec-2018 To: Jan-2020 )
Resigned Secretary: DANIEL HAYDEN TUBBS ( From: May-2018 To: Apr-2023 )
Persons of Significant Control:
Mr Daniel Hayden Tubbs, 45-51 Whitfield Street, London, W1T 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-15, Ceased: 2018-12-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 7,606 | 32,940 | 181,723 | 7606.0,32940.0,181723.0 |
| Net current assets (liabilities) | 7,506 | -205,183 | -628,437 | 7506.0,-205183.0,-628437.0 |
| Total assets less current liabilities | 7,506 | 808,532 | 411,640 | 7506.0,808532.0,411640.0 |
| Net assets (liabilities) | 7,506 | -66,470 | -313,366 | 7506.0,-66470.0,-313366.0 |
| Equity / share capital and reserves | 7,506 | -66,470 | -313,366 | 7506.0,-66470.0,-313366.0 |