BASE52 LTD - HITCHIN
Company Profile | Company Filings |
Overview
BASE52 LTD is a Private Limited Company from HITCHIN and has the status: Active.
BASE52 LTD was incorporated 20 years ago on 28/08/2003 and has the registered number: 04879721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BASE52 LTD was incorporated 20 years ago on 28/08/2003 and has the registered number: 04879721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BASE52 LTD - HITCHIN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
SUITE 9
HITCHIN
HERTFORDSHIRE
SG5 1LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS URVASHI SHAH | Dec 1984 | British | Director | 2022-05-05 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-08-28 UNTIL 2003-08-28 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-08-28 UNTIL 2003-08-28 | RESIGNED | ||
PHILIP ANTHONY RUSHTON | British | Director | 2003-08-28 UNTIL 2006-09-29 | RESIGNED | |
MR FREDERICK JAMES MCBREEN | Jul 1958 | British | Director | 2022-05-12 UNTIL 2022-10-31 | RESIGNED |
PHILIP ANTHONY RUSHTON | British | Secretary | 2003-08-28 UNTIL 2006-09-15 | RESIGNED | |
MR FREDERICK JAMES MCBREEN | Jul 1958 | British | Director | 2003-08-28 UNTIL 2022-05-05 | RESIGNED |
MRS DELYTH RICHARDS | Secretary | 2021-03-19 UNTIL 2022-02-14 | RESIGNED | ||
MR STEWART PEART | Secretary | 2022-02-14 UNTIL 2022-05-05 | RESIGNED | ||
KAREN LINDSEY MCBREEN | British | Secretary | 2006-09-15 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3e's Accountants Group Limited | 2022-05-05 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Frederick James Mcbreen | 2016-04-06 - 2022-05-05 | 7/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BASE52 LTD | 2024-03-29 | 30-04-2023 | £72,174 Cash £30,359 equity |
Base52 Ltd | 2022-09-06 | 30-04-2022 | £60,818 Cash |
Base52 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-03-2021 | £87,002 Cash £7,896 equity |
Base52 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-15 | 31-03-2020 | £22,285 Cash £-1,459 equity |
Base52 Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-03-2018 | £34,959 Cash £5,075 equity |
Base52 Ltd - Accounts to registrar - small 17.1.1 | 2017-08-09 | 31-03-2017 | £33,121 Cash £7,497 equity |
Base52 Ltd - Abbreviated accounts 16.1 | 2016-06-02 | 31-03-2016 | £30,335 Cash £27,537 equity |