BASALT IT CONSULTING LIMITED

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BASALT IT CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06392997

Incorporation date

08/10/2007

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DXCopy
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Latest events (Record since 08/10/2007)
dot icon09/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon22/09/2025
Micro company accounts made up to 2025-01-31
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon05/07/2024
Micro company accounts made up to 2024-01-31
dot icon08/02/2024
Secretary's details changed for Trs Secretaries Limited on 2024-02-01
dot icon01/02/2024
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-02-01
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
dot icon11/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon11/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon11/10/2022
Micro company accounts made up to 2022-01-31
dot icon24/10/2021
Micro company accounts made up to 2021-01-31
dot icon12/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon28/10/2020
Micro company accounts made up to 2020-01-31
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon24/10/2019
Micro company accounts made up to 2019-01-31
dot icon09/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
dot icon10/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon23/10/2017
Micro company accounts made up to 2017-01-31
dot icon10/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon10/10/2017
Notification of Sara Jayne Duffy as a person with significant control on 2017-10-08
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon28/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon13/10/2014
Director's details changed for Mr Christopher John Duffy on 2013-10-01
dot icon10/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon10/10/2013
Director's details changed for Christopher John Duffy on 2013-09-30
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon12/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon30/03/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon15/10/2009
Director's details changed for Christopher John Duffy on 2009-10-15
dot icon15/10/2009
Secretary's details changed for Trs Secretaries Limited on 2009-10-15
dot icon08/10/2008
Return made up to 08/10/08; full list of members
dot icon08/10/2008
Location of debenture register
dot icon08/10/2008
Registered office changed on 08/10/2008 from 6 haycroft road old town stevenage hertfordshire SG1 3JJ
dot icon08/10/2008
Location of register of members
dot icon08/09/2008
Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\
dot icon13/08/2008
Accounts for a dormant company made up to 2008-01-31
dot icon13/08/2008
Accounting reference date shortened from 31/10/2008 to 31/01/2008
dot icon09/11/2007
Secretary resigned
dot icon09/11/2007
Director resigned
dot icon09/11/2007
Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB
dot icon09/11/2007
New secretary appointed
dot icon09/11/2007
New director appointed
dot icon08/10/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.63K
-
0.00
-
-
2022
0
2.66K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
07/10/2007 - 07/10/2007
1308
Mr Christopher John Duffy
Director
08/10/2007 - Present
2
TRS SECRETARIES LTD
Corporate Secretary
08/10/2007 - Present
51
LUCIENE JAMES LIMITED
Corporate Director
07/10/2007 - 07/10/2007
381

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASALT IT CONSULTING LIMITED

BASALT IT CONSULTING LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASALT IT CONSULTING LIMITED?

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BASALT IT CONSULTING LIMITED is currently Active. It was registered on 08/10/2007 .

Where is BASALT IT CONSULTING LIMITED located?

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BASALT IT CONSULTING LIMITED is registered at C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX.

What does BASALT IT CONSULTING LIMITED do?

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BASALT IT CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BASALT IT CONSULTING LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-08 with no updates.