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BATS INVESTMENTS LIMITED

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BATS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05971582

Incorporation date

18/10/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Theed Street, London SE1 8STCopy
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Latest events (Record since 18/10/2006)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon17/12/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon09/07/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon22/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon18/11/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon18/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon07/12/2021
Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-07
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon23/04/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon23/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon19/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon07/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon06/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon21/02/2017
Registered office address changed from C/O the Passion Property Group 15 Theed Street Waterloo London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on 2017-02-21
View PDF (1 pages)
dot icon30/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon23/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon24/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon18/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2010
Termination of appointment of Mark Gibson as a secretary
View PDF (1 pages)
dot icon19/10/2010
Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2010-10-19
View PDF (1 pages)
dot icon19/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon26/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for Mr Paul Joseph Seaton on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Mr Mark Gibson on 2009-10-01
View PDF (1 pages)
dot icon04/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2009
Secretary appointed mr mark jonathan gibson
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated secretary qas secretaries LIMITED
View PDF (1 pages)
dot icon21/01/2009
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon19/11/2008
Registered office changed on 19/11/2008 from third floor 20-23 greville street london EC1N 8SS
View PDF (1 pages)
dot icon28/07/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon06/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/10/2006
Accounting reference date extended from 31/10/07 to 31/03/08
View PDF (1 pages)
dot icon26/10/2006
New secretary appointed
View PDF (1 pages)
dot icon26/10/2006
New director appointed
View PDF (1 pages)
dot icon19/10/2006
Registered office changed on 19/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon19/10/2006
Secretary resigned
View PDF (1 pages)
dot icon19/10/2006
Director resigned
View PDF (1 pages)
dot icon18/10/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
18/10/2006 - 18/10/2006
2555
QAS SECRETARIES LIMITED
Corporate Secretary
18/10/2006 - 31/03/2009
44
Theydon Nominees Limited
Nominee Director
18/10/2006 - 18/10/2006
5513
Seaton, Paul Joseph
Director
18/10/2006 - Present
83
Gibson, Mark Jonathan
Secretary
31/03/2009 - 01/10/2010
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BATS INVESTMENTS LIMITED

BATS INVESTMENTS LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at 15 Theed Street, London SE1 8ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATS INVESTMENTS LIMITED?

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BATS INVESTMENTS LIMITED is currently Active. It was registered on 18/10/2006 .

Where is BATS INVESTMENTS LIMITED located?

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BATS INVESTMENTS LIMITED is registered at 15 Theed Street, London SE1 8ST.

What does BATS INVESTMENTS LIMITED do?

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BATS INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BATS INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.