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Company Active LTD

Company profile

Tbat Innovation Limited

UK company 04356641, incorporated on 21 January 2002.

Tbat Innovation Limited is a UK company with status Active founded in 2002 based in East Midlands.

Company number
04356641
Incorporated
21 Jan 2002
Companies House status
Active

Company identity

Founded / incorporated
21 January 2002

Company number 04356641

Verify at Companies House
Legal name
TBAT INNOVATION LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
UNIT 3 BRADLEY COURT MAPLE ROAD
(OFF TRENT LANE)
CASTLE DONINGTON
DERBYSHIRE
DE74 2UT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
Tbat Innovation Limited
CRN 04356641
2
Direct controller Active LTD
Tbat Hold Co Limited
CRN 15082863
3
Intermediate controller Active LTD
Brewer Bidco Limited
CRN 13668903
4
Intermediate controller Active LTD
Brewer Midco Limited
CRN 13668188
5
Intermediate controller Active LTD
Brewer Holdco Limited
CRN 13667867
6
Intermediate controller Active LTD
Brewer Topco Limited
CRN 13667814
7
Intermediate controller Active LTD
Pebble Bidco Limited
CRN 16128186
8
Intermediate controller Active LTD
Pebble Midco Limited
CRN 16127451
9
Intermediate controller Active LTD
Pebble Holdco Limited
CRN 16126280
10
Intermediate controller Active LTD
Pebble Topco Limited
CRN 16125595
11
Ultimate controller
B285010
CRN B285010

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
28

Company events

Reference milestones and recent Companies House filing stream events.

8 events
18 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2027

Accounts due

Accounts Due

Next accounts due date

28 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTUxMzM3N2FkaXF6a2N4

Published 28 Jul 2026 15:21

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTUxMzE2NmFkaXF6a2N4

Published 28 Jul 2026 15:19

28 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTUxMDU5M2FkaXF6a2N4

Published 28 Jul 2026 15:03

04 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Aug
2025

Accounts filed

Accounts

Last accounts made up date

21 Jan
2002

Incorporated

Inception

Company registered at Companies House