Tbat Innovation Limited

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tbat innovation limited
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Tbat Innovation Limited

04356641•Private Limited With Share Capital

Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, DE742UT
WebsiteEmail01332819740

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Incorporated

21/01/2002

Company Age

24 years

Directors

5

Employees

28

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbat Innovation Limited (04356641) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in castle donington, DE742UT. The company operates under SIC code 70229 and is classified as Small.

Funding your innovationwe're not your typical accountants, we're technologists. our dedicated consultants come from a wide variety of specialist backgrounds in r&d fields, which allow us to fully understand the technologies that are being produced by our clients. this unique technical skill set held...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 21/01/2002
DE742UT
28 employees

Financial Overview

Total Assets

£961.2K

Liabilities

£371.3K

Net Assets

£589.9K

Est. Turnover

£5.63M

AI Estimated
Unreported
Cash

£305.6K

Key Metrics

28

Employees

5

Directors

6

Shareholders

1

Patents

Board of Directors

4
S
simon william stephens
director
R
roy edward farmer
director
R
richard charles mcneilly
director
R
remy adriaan lammertsma
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Resolution
Category:Resolution
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Legacy
Category:Miscellaneous
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Capital Allotment Shares
Category:Capital
Date:26-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Memorandum Articles
Category:Incorporation
Date:30-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Officers
Date:29-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Address
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Capital
Date:04-03-2004
Legacy
Category:Annual Return
Date:24-02-2004
Resolution
Category:Resolution
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:24-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/05/2027
Filing Date24/03/2026
Latest Accounts30/08/2025

Trading Addresses

Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire De74 2Ut, DE742UTRegistered

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Contact

01332819740
info@tbat.co.uk
tbat.co.uk
Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, DE742UT