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Baton Systems Limited

Baton Systems Limited is an active company incorporated on 19 November 2019 with the registered office located in Warrington, Cheshire. Baton Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12322672
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (12 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.58K
Decreased by £9.76K (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£436.3K
Increased by £45.79K (+12%)
Total Liabilities
-£208.98K
Decreased by £5.06K (-2%)
Net Assets
£227.32K
Increased by £50.85K (+29%)
Debt Ratio (%)
48%
Decreased by 6.91% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Arjun Jayaram Details Changed
2 Months Ago on 15 Sep 2025
Mr Alexander James Henry Knight Details Changed
2 Months Ago on 15 Sep 2025
Arjun Jayaram (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
the Briars Group Limited Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Arjun Jayaram as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alexander James Henry Knight on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Arjun Jayaram on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of the Briars Group Limited as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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