BATS LIMITED
Overview
| Company Name | BATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15047996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATS LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2023) LIMITED | Aug 03, 2023 | Aug 03, 2023 |
What are the latest accounts for BATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Leila Primrose Gadsden-Chaiboub on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Leila Primrose Gadsden-Chaiboub as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shital Mehta as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Claire Louise Dhokia as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nancy Kenan Jiang as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ruth Wilson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Worlock as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Ian Booth as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Worlock as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ridirectors Limited as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed precis (2023) LIMITED\certificate issued on 27/09/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHOKIA, Claire Louise | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 325687030001 | |||||||||
| GADSDEN-CHAIBOUB, Leila Primrose | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 326044570002 | |||||||||
| JIANG, Nancy Kenan | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | Australian | 325686870001 | |||||||||
| MEHTA, Shital | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | British | 325721010001 | |||||||||
| WILSON, Ruth | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 265166560001 | |||||||||
| WORLOCK, Christopher | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | British | 325686690001 | |||||||||
| WORLOCK, Christopher | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 312037040001 | |||||||||||
| BOOTH, David Patrick Ian | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 194128560001 | |||||||||
| RIDIRECTORS LIMITED | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom |
| 38505460004 |
Who are the persons with significant control of BATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Brands) Limited | Aug 03, 2023 | 4 Temple Place WC2R 2PG London Globe House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0