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BATONCO2018 LIMITED

Dissolved

Company number 11362351

Leeds, United Kingdom · Incorporated 15 May 2018

C/O Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2022

Company overview

BATONCO2018 LIMITED, a private limited company registered in England and Wales, was dissolved on 3 June 2025 having been incorporated on 15 May 2018. Its registered office is at C/O Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Definition Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GERRY, Jennie (appointed 6 December 2018) and GRIFFIN, Rachel (appointed 28 April 2023). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 29 September 2023. Its most recent confirmation statement was made up to 14 May 2024. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 3 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

GR
GRIFFIN, Rachel
Director
28 April 2023
GJ
GERRY, Jennie
Director
6 December 2018
BH
BAKER, Heather Mary
Director · Resigned
31 October 2023
HN
HOWES, Nigel Guy
Director · Resigned
28 April 2023
CM
COWAN, Matthew
Director · Resigned
6 December 2018
LC
LIDDY, Claire Rebecca
Director · Resigned
6 December 2018
ST
SENNITT, Timothy John
Director · Resigned
6 December 2018
WA
WARD, Andrew Robert
Director · Resigned
6 December 2018
CD
CHILDS, David Reginald, Me
Director · Resigned
6 December 2018
TD
TUBBS, Daniel Hayden
Director · Resigned
15 May 2018
TD
TUBBS, Daniel Hayden
Secretary · Resigned
15 May 2018

Persons with significant control

PS
Definition Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

3 funding rounds
30 June 2022
Shares allotted · 0 shares allotted
—
3 January 2019
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Voluntary
Gazette
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2024 View
Legacy
Capital
30 April 2024 View
Legacy
Insolvency
30 April 2024 View
Resolution
Resolution
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Resolution
Resolution
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2023 View
Resolution
Resolution
27 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
10 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Gazette Filings Brought Up To Date
Gazette
6 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Capital Allotment Shares
Capital
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Gazette Filings Brought Up To Date
Gazette
22 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Gazette Filings Brought Up To Date
Gazette
7 August 2019 View
Resolution
Resolution
7 August 2019 View
Gazette Notice Compulsory
Gazette
6 August 2019 View
Capital Alter Shares Subdivision
Capital
6 August 2019 View
Capital Allotment Shares
Capital
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Incorporation Company
Incorporation
15 May 2018 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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