That Bath Company Limited is a private limited company registered at F4 The Foundry, Beehive Yard, Bath BA1 5BT. Incorporated on 2018-10-26, this 5-year-old company is run by 3 directors.
Director Steven B., appointed on 26 October 2018. Director Raymond K., appointed on 26 October 2018. Director Peter T., appointed on 26 October 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-10-25 and the due date for the following filing is 2023-11-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | F4 The Foundry |
| Office Address2 | Beehive Yard |
| Town | Bath |
| Post code | BA1 5BT |
| Country of origin | United Kingdom |
| Registration Number | 11644669 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is That Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
That Holdco Limited
| Legal authority | The Law Of England And Wales |
| Legal form | Limited Company |
| Notified on | 26 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 40 | 40 | 40 | 40 |
| Other | ||||
| Amounts Owed By Related Parties | 60 | 60 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 100 | 100 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Amounts Owed By Group Undertakings | 60 | 60 | 60 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th October 2023 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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