Menna Overview
Here’s a quick overview of TBAT INNOVATION LIMITED 👀 — a Castle Donington, Derbyshire based business that started in 2002.
TBAT INNOVATION LIMITED
- Company statusactive
- Company No04356641
- Age24 years 6 months Incorporated 21 January 2002
- Officers3
Address
Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT
TBAT INNOVATION LIMITED is an active company incorporated on 21 January 2002 and based in Castle Donington, Derbyshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Resolution
10 Months Ago on 05 Sep 2025
Memorandum Articles
10 Months Ago on 05 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Roy Edward | director | Dec 1971 | 01 Sept 2025 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 01 Sept 2025 |
| STEPHENS, Simon William | director | Dec 1966 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peak Group Hold Co Limited | 20 Jun 2024 | |
| Tbat Hold Co Limited | 20 Jun 2024 | |
| Tbat Holdings Ltd | 28 Jan 2019 | |
| Mr Simon James John Parke | Feb 1967 | 06 Apr 2016 |
| Mr Simon William Stephens | Dec 1966 | 06 Apr 2016 |
| Mr Matthew David Symonds | Nov 1974 | 06 Apr 2016 |
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FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward are mutual persons.
STEPHENS, Simon William, PARKE, Simon James John, PARKE, Rachel Elizabeth, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
STEPHENS, Simon William, PARKE, Simon James John, PARKE, Rachel Elizabeth, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
STEPHENS, Simon William, PARKE, Simon James John, PARKE, Rachel Elizabeth, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
STEPHENS, Simon William are mutual persons.
STEPHENS, Simon William are mutual persons.
STEPHENS, Anne Elizabeth are mutual persons.
TAYLOR, Norman Leslie are mutual persons.
CURO ADVISORY LIMITED
FARMER, Roy Edward are mutual persons.
TBAT HOLD CO LIMITED
FARMER, Roy Edward, PARKE, Simon James John, PARKE, Rachel Elizabeth, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
DAINS LLP
FARMER, Roy Edward are mutual persons.
COOPER PARRY LLP
FARMER, Roy Edward are mutual persons.
PEAK GROUP HOLD CO LIMITED
PARKE, Simon James John, PARKE, Rachel Elizabeth, STEPHENS, Anne Elizabeth, SYMONDS, Matthew David, WRIGHT SYMONDS, Joanne are mutual persons.
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Here’s a quick overview of TBAT INNOVATION LIMITED 👀 — a Castle Donington, Derbyshire based business that started in 2002.