TI

TBAT INNOVATION LIMITED

Active

Company number 04356641

Castle Donington · Incorporated 21 January 2002

Unit 3 Bradley Court Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2012

Company history

Previous company names

THE BUSINESS ADVICE TEAM LIMITED · 21 January 2002 – 27 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tbat Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2024

Funding

3 funding rounds
26 April 2012
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
2 April 2002
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Memorandum Articles
Incorporation
5 September 2025 View
Resolution
Resolution
5 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Capital Allotment Shares
Capital
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Legacy
Miscellaneous
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Capital Allotment Shares
Capital
26 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Capital Name Of Class Of Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Memorandum Articles
Incorporation
30 April 2009 View
Certificate Change Of Name Company
Change Of Name
25 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Address
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Annual Return
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Address
24 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Accounts
9 December 2002 View
Legacy
Officers
6 August 2002 View
Incorporation Company
Incorporation
21 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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