Baton 2010 Limited in Floyd Road LONDON

Baton 2010 Limited LONDON

Baton 2010 started in year 2010 as Private Limited Company with registration number 07326155. The Baton 2010 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at The Valley. Postal code: SE7 8BL.

The firm has 2 directors, namely Lieven D., Roland D.. Of them, Roland D. has been with the company the longest, being appointed on 3 January 2014 and Lieven D. has been with the company for the least time - from 9 November 2021. As of 10 May 2024, there were 10 ex directors - Katrien M., Martin P. and others listed below. There were no ex secretaries.

Baton 2010 Limited Address / Contact

Office Address	The Valley
Office Address2	Floyd Road
Town	London
Post code	SE7 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07326155
Date of Incorporation	Mon, 26th Jul 2010
Industry	Other sports activities
End of financial Year	29th June
Company age	14 years old
Account next due date	Fri, 29th Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Lieven D.

Position: Director

Appointed: 09 November 2021

Roland D.

Position: Director

Appointed: 03 January 2014

Katrien M.

Position: Director

Appointed: 03 January 2014

Resigned: 31 December 2017

Martin P.

Position: Director

Appointed: 31 July 2012

Resigned: 03 January 2014

Alexander N.

Position: Director

Appointed: 09 February 2012

Resigned: 22 June 2012

Stephen K.

Position: Director

Appointed: 31 December 2010

Resigned: 26 July 2012

Peter V.

Position: Director

Appointed: 31 December 2010

Resigned: 13 July 2012

Michael S.

Position: Director

Appointed: 31 December 2010

Resigned: 28 January 2014

Tony J.

Position: Director

Appointed: 31 December 2010

Resigned: 03 January 2014

Hannah M.

Position: Director

Appointed: 26 July 2010

Resigned: 31 December 2010

Andrew M.

Position: Director

Appointed: 26 July 2010

Resigned: 31 December 2010

Richard M.

Position: Director

Appointed: 26 July 2010

Resigned: 07 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Roland D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Roland D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 27th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 27th, June 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 27th, June 2022	accounts	Free Download (32 pages)
AP01	New director appointment on 2021/11/09. filed on: 10th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 29th, July 2021	accounts	Free Download (36 pages)
AA01	Current accounting period shortened to 2020/06/29, originally was 2020/06/30. filed on: 30th, June 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/07 filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 7th, July 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (33 pages)
MR04	Charge 1 satisfaction in full. filed on: 19th, June 2018	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 1st, January 2018	officers	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 28th, April 2017	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 4th, August 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 19th, February 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (29 pages)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/04 filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/09 filed on: 9th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/09 filed on: 9th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 6th, August 2013	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Beaumont House 47 Mount Pleasant London WC1X 0AE filed on: 6th, August 2013	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 22nd, January 2013	accounts	Free Download (29 pages)
AR01	Annual return up to 2012/07/29 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/08/22. filed on: 22nd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/07 filed on: 7th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/13 filed on: 13th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/22 filed on: 22nd, June 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 2nd, March 2012	accounts	Free Download (28 pages)
AP01	New director appointment on 2012/02/10. filed on: 10th, February 2012	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2011	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, December 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 30th, August 2011	annual return	Free Download (17 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2011/07/31. filed on: 28th, June 2011	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/12/31 filed on: 11th, February 2011	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/02/03 from 66-70 Coombe Road New Malden KT3 4QW United Kingdom filed on: 3rd, February 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2011	resolution	Free Download (16 pages)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/01/14 filed on: 14th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/01/14 filed on: 14th, January 2011	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 7th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, September 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, August 2010	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 26th, July 2010	incorporation	Free Download (24 pages)

Baton 2010 Limited LONDON

Baton 2010 Limited Address / Contact

Company Information / Profile

Company staff

Lieven D.

Roland D.

Katrien M.

Martin P.

Alexander N.

Stephen K.

Peter V.

Michael S.

Tony J.

Hannah M.

Andrew M.

Richard M.

People with significant control

Company filings

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