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Batonco2018 Limited
Batonco2018 Limited is a dissolved company incorporated on 15 May 2018 with the registered office located in Leeds, West Yorkshire. Batonco2018 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2025
(4 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11362351
Private limited company
Age
7 years
Incorporated
15 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Batonco2018 Limited
Contact
Update Details
Address
C/O Definition
One Park Row
Leeds
West Yorkshire
LS1 5HN
United Kingdom
Address changed on
4 Jan 2024
(1 year 9 months ago)
Previous address was
9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ England
Companies in LS1 5HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rachel Griffin
Director • British • Lives in UK • Born in Apr 1978
Miss Jennie Gerry
Director • British • Lives in UK • Born in Sep 1967
Definition Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OTM (UK) Limited
Miss Jennie Gerry and Rachel Griffin are mutual people.
Active
Redhouse Lane Communications Limited
Rachel Griffin is a mutual person.
Active
TQM International Limited
Rachel Griffin is a mutual person.
Active
TQMI Limited
Rachel Griffin is a mutual person.
Active
Words&Pictures (Commercial) Limited
Rachel Griffin is a mutual person.
Active
Brand Vista Limited
Rachel Griffin is a mutual person.
Active
Limelight Public Relations Limited
Rachel Griffin is a mutual person.
Active
Definition Agency Limited
Rachel Griffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£4.35K
Increased by £114 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.16M
Increased by £630 (0%)
Total Liabilities
-£1.57M
Increased by £97.82K (+7%)
Net Assets
-£416.98K
Decreased by £97.19K (+30%)
Debt Ratio (%)
136%
Increased by 8.4% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 5 Months Ago on 2 May 2024
Heather Mary Baker Resigned
1 Year 6 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Definition Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Miss Heather Mary Baker Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 11 Jul 2024
Change of details for Definition Group Holdings Limited as a person with significant control on 31 October 2023
Submitted on 11 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Satisfaction of charge 113623510001 in full
Submitted on 2 May 2024
Resolutions
Submitted on 30 Apr 2024
Statement of capital on 30 April 2024
Submitted on 30 Apr 2024
Solvency Statement dated 30/04/24
Submitted on 30 Apr 2024
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Repayment History
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