BASE ENTERPRISE LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

BASE ENTERPRISE LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
BASE ENTERPRISE LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BASE ENTERPRISE LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEREK FIELD ACCOUNTANTS
CROWN HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

DEREK FIELD ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GINO PACITTI Nov 1961 British Director 2003-11-19 CURRENT
VANESSA ANDRIANI British Secretary 2003-11-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-12 UNTIL 2001-12-12 RESIGNED
PARVEEN AZAM May 1967 British Director 2002-07-08 UNTIL 2003-10-10 RESIGNED
MARK STOBBS Mar 1965 British Director 2002-04-14 UNTIL 2002-05-23 RESIGNED
GINO PACITTI British Secretary 2001-12-12 UNTIL 2003-11-19 RESIGNED
MR STEVEN KELLY Nov 1970 British Director 2001-12-12 UNTIL 2002-04-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-12 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gino Luigi Pacitti 2016-10-31 11/1961 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2023-10-03 31-12-2022 £10,407 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2022-10-01 31-12-2021 £359 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2021-10-01 31-12-2019 £8,381 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2021-10-01 31-12-2020 £6,906 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2019-10-01 31-12-2018 £6,777 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2018-09-29 31-12-2017 £4,089 equity
Micro-entity Accounts - BASE ENTERPRISE LIMITED 2017-09-30 31-12-2016 £-4,064 equity
Abbreviated Company Accounts - BASE ENTERPRISE LIMITED 2016-10-01 31-12-2015 £9,002 Cash £4 equity
Abbreviated Company Accounts - BASE ENTERPRISE LIMITED 2015-10-01 31-12-2014 £3,366 Cash £8 equity
Abbreviated Company Accounts - BASE ENTERPRISE LIMITED 2014-10-01 31-12-2013 £3,553 Cash £50 equity

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