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Bats Limited

Bats Limited is a dormant company incorporated on 3 August 2023 with the registered office located in London, Greater London. Bats Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15047996
Private limited company
Age
2 years 3 months
Incorporated 3 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Sep 1981
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Aug 1995
Director • Australian • Lives in UK • Born in Jul 1987
Director • Accountant • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ridirectors Limited and Ruth Wilson are mutual people.
Active
Louisville Securities Limited
Ridirectors Limited and Ruth Wilson are mutual people.
Active
British American Tobacco (2009) Limited
Ridirectors Limited and Ruth Wilson are mutual people.
Active
Batlaw Limited
Ridirectors Limited and Ruth Wilson are mutual people.
Active
British American Tobacco (2012) Limited
Ridirectors Limited and Ruth Wilson are mutual people.
Active
Carreras Rothmans Limited
Ridirectors Limited is a mutual person.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited is a mutual person.
Active
Powhattan Limited
Ridirectors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Leila Primrose Gadsden-Chaiboub Details Changed
8 Months Ago on 3 Mar 2025
Leila Primrose Gadsden-Chaiboub Appointed
1 Year 2 Months Ago on 12 Aug 2024
Shital Mehta Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms Claire Louise Dhokia Appointed
1 Year 3 Months Ago on 1 Aug 2024
Nancy Kenan Jiang Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Ruth Wilson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Christopher Worlock Appointed
1 Year 3 Months Ago on 1 Aug 2024
David Patrick Ian Booth Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Director's details changed for Leila Primrose Gadsden-Chaiboub on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Leila Primrose Gadsden-Chaiboub as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Shital Mehta as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Christopher Worlock as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of David Patrick Ian Booth as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mrs Ruth Wilson as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Claire Louise Dhokia as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Nancy Kenan Jiang as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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