BASE FINANCIAL LIMITED

Key Data

Status

Active

Company No.

09640455

Incorporation date

16/06/2015

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2022

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2022-12-29

View PDF (1 pages)

14/11/2022

Purchase of own shares.

View PDF (5 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-07-25

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30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

18/08/2022

Cancellation of shares. Statement of capital on 2022-07-25

View PDF (6 pages)

13/08/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

20/07/2022

Second filing of Confirmation Statement dated 2017-06-16

View PDF (4 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

03/06/2019

Change of details for Mr Christian Lovelock as a person with significant control on 2016-04-07

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

18/06/2018

16/06/18 Statement of Capital gbp 240

View PDF (4 pages)

31/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (8 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (8 pages)

13/09/2017

Consolidation of shares on 2017-01-01

View PDF (6 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

11/09/2017

Resolutions

View PDF (1 pages)

11/09/2017

Resolutions

View PDF (19 pages)

31/07/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (8 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

24/11/2015

Termination of appointment of Adam Bryn Edwards as a director on 2015-11-16

View PDF (2 pages)

16/06/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

08/06/2023

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Husain, Sajjad	Director	16/06/2015 - Present	9
Mr Christian Michael Lovelock	Director	16/06/2015 - Present	3
Mr Adam Bryn Edwards	Director	16/06/2015 - 16/11/2015	5

Persons with Significant Control

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

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Description

About BASE FINANCIAL LIMITED

BASE FINANCIAL LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR. 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 BASE FINANCIAL LIMITED?

BASE FINANCIAL LIMITED is currently Active. It was registered on 16/06/2015 .

Where is BASE FINANCIAL LIMITED located?

BASE FINANCIAL LIMITED is registered at Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR.

What does BASE FINANCIAL LIMITED do?

BASE FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BASE FINANCIAL LIMITED?

The latest filing was on 10/03/2023: Compulsory strike-off action has been suspended.