BATUS LIMITED
Active - Accounts Filed
General Information
NAME
BATUS LIMITED
COMPANY NUMBER
01650591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/1982
(42 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1988
23/07/2004
THE HYDE PARK CIGARETTE COMPANY LIMITED
View all previous names
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATUS JAPAN INC | N/A | N/A |
| BATUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678511) Appointed |
| 05/09/2024 | Christopher Worlock (930022426) has left the board |
Credit Risk Overview
Want to learn more about BATUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2014 - Present (10 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
23/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678511) Appointed |
| 05/09/2024 | Christopher Worlock (930022426) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Pablo Daniel Sconfianza (924815342) Appointed |
| 26/04/2023 | Andrew James Barrett (918707221) has left the board |
| 22/09/2022 | New Company Secretary Christopher Worlock (930022426) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 10/12/2021 | Peter McCormack (927512766) has left the board |
| 18/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 20/10/2020 | RIDIRECTORS LIMITED (927519580) has left the board |
| 20/10/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/10/2020 | New Board Member RIDIRECTORS LIMITED (927519580) Appointed |
| 09/10/2020 | New Company Secretary Peter McCormack (927512766) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (925262109) has left the board |
| 18/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Company Secretary Jonathan Michael Guttridge (925262109) Appointed |
| 21/11/2018 | Sophie Louise Edmonds Kerr (920684374) has left the board |
| 21/11/2018 | Liel Marcio Cintra Miranda (919208199) has left the board |
| 21/11/2018 | New Board Member Andrew James Barrett (918707221) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/04/2018 | Richard Remon Bakker (918977984) has left the board |
| 05/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/09/2016 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 02/09/2016 | David Patrick Ian Booth (921283001) has left the board |
| 26/08/2016 | New Board Member David Patrick Ian Booth (921283001) Appointed |
| 08/04/2016 | New Company Secretary Sophie Louise Edmonds Kerr (920684374) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | Sallie Ellis (919208179) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Board Member Richard Remon Bakker (918977984) Appointed |
| 28/10/2014 | New Board Member Jerome Bruce Abelman (918974140) Appointed |
| 28/10/2014 | Steven Glyn Dale (915463239) has left the board |
| 28/10/2014 | RIDIRECTORS LIMITED (903850546) has left the board |
| 28/10/2014 | New Board Member Liel Marcio Cintra Miranda (919208199) Appointed |
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