BASETHEME LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BASETHEME LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BASETHEME LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BASETHEME LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BASETHEME LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
C/O WHITE DOVE SECURITIES LTD
CARDIFF
SOUTH GLAMORGAN
CF11 8WD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD JOHN HUGHES | Dec 1936 | British | Director | 2006-03-20 | CURRENT |
MR RICHARD CHARLES HUGHES | Sep 1966 | British | Director | 2022-02-18 | CURRENT |
MR EDWARD RHYS HUGHES | Oct 1968 | British | Director | 2022-02-18 | CURRENT |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2005-10-31 UNTIL 2006-03-20 | RESIGNED |
BRYAN BUHAGIAR | British | Nominee Secretary | 2005-10-31 UNTIL 2006-03-20 | RESIGNED | |
MARGARET RACHEL FRANCIS | British | Secretary | 2006-03-20 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Rhys Hughes | 2016-04-06 - 2020-11-17 | 10/1968 | Ownership of shares 25 to 50 percent | |
Mr Richard Charles Hughes | 2016-04-06 | 9/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BASETHEME_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £23,508 Cash £163,613 equity |
BASETHEME_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £8,533 Cash £157,571 equity |