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Companies House/Castle Donington/Company profile

TBAT INNOVATION LIMITED

Active
04356641·incorporated 2002-01-21

TBAT INNOVATION LIMITED is an active UK private limited company, incorporated on 21 January 2002 at Companies House (number 04356641; OpenRegistry canonical ID GB-04356641-tbat-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 173 active companies registered in Castle Donington, Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-21
Registered Address
UNIT 3 BRADLEY COURT MAPLE ROAD, (OFF TRENT LANE), CASTLE DONINGTON, DERBYSHIRE, DE74 2UT
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TBAT INNOVATION LIMITED

Filings

Check filing history of TBAT INNOVATION LIMITED

Accounts

Last filed accounts made up to 2025-08-30. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

TBAT INNOVATION LIMITED has 1 person with significant control on file:

  • Tbat Hold Co Limited (England reg. 15082863). Notified 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Simon James John Parke born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Has significant influence or control
  • Mr Simon William Stephens born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Has significant influence or control
  • Mr Matthew David Symonds born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Has significant influence or control
  • Tbat Holdings Ltd. Notified 2019-01-28. Ceased 2024-06-20.
    • Owns 75% or more of shares
  • Peak Group Hold Co Limited (England reg. 15082613). Notified 2024-06-20. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TBAT INNOVATION LIMITED has previously traded as:

  • THE BUSINESS ADVICE TEAM LIMITED (until 2009-04-27)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Castle Donington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04356641.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.