Company NameBatan Limited
DirectorsKevin James Sara and Lydia Agbobidi
Company StatusActive
Company Number09086728
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Kevin James Sara
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameMs Lydia Agbobidi
Date of BirthOctober 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed27 March 2015(9 months, 2 weeks after company formation)
Appointment Duration9 years
RoleManaging Director
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusCurrent
Appointed16 June 2014(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

475 at £1Kevin Sara
47.50%
Ordinary
475 at £1Lydia Agbobidi
47.50%
Ordinary
30 at £1Margaret Ann Splawn
3.00%
Ordinary
20 at £1Hileman Garrick
2.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

7 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
16 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
10 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
26 June 2017Notification of Lydia Agbobidi as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kevin Sara as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 June 2017Notification of Lydia Agbobidi as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Notification of Kevin Sara as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Lydia Agbobidi as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Notification of Kevin Sara as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
(6 pages)
12 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
(6 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 February 2016Director's details changed for Mr Kevin James Sara on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mr Kevin James Sara on 3 February 2016 (2 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
14 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,000
(4 pages)
14 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
14 April 2015Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,000
(4 pages)
14 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
31 March 2015Appointment of Ms Lydia Agbobidi as a director on 27 March 2015 (2 pages)
31 March 2015Appointment of Ms Lydia Agbobidi as a director on 27 March 2015 (2 pages)
30 September 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 September 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 200
(4 pages)
30 September 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 200
(4 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)