BASEKIT PLATFORM LIMITED

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BASEKIT PLATFORM LIMITED

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Key Data

Status

Active

Company No.

06669087Copy
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Incorporation date

11/08/2008

Size

Small

Contacts

Registered address

Registered address

Ground Floor One Castlepark, Tower Hill, Bristol BS2 0JACopy
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Latest events (Record since 11/08/2008)
dot icon27/05/2026
Confirmation statement made on 2026-05-17 with updates
dot icon27/04/2026
Replacement Filing of Confirmation Statement dated 2025-05-17
dot icon15/04/2026
Accounts for a small company made up to 2025-12-31
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon30/05/2025
17/05/25 Statement of Capital gbp 1084.938
dot icon27/05/2025
Director's details changed for Mr Simon James Best on 2024-03-15
dot icon14/10/2024
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 2024-08-01
dot icon02/07/2024
Purchase of own shares.
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-22
dot icon27/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon14/05/2024
Accounts for a small company made up to 2023-12-31
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Solvency Statement dated 25/04/24
dot icon26/04/2024
Statement by Directors
dot icon26/04/2024
Statement of capital on 2024-04-26
dot icon28/07/2023
Accounts for a small company made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
dot icon10/10/2022
Director's details changed for Mr Juan Manuel Fernandez Lobato on 2022-10-06
dot icon02/09/2022
Memorandum and Articles of Association
dot icon02/09/2022
Resolutions
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon16/12/2021
Statement of capital following an allotment of shares on 2021-11-30
dot icon07/12/2021
Memorandum and Articles of Association
dot icon07/12/2021
Resolutions
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-30
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-11-30
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon14/10/2020
Confirmation statement made on 2020-08-11 with updates
dot icon07/10/2020
Director's details changed for Mr Juan Manuel Fernandez Lobato on 2020-09-07
dot icon24/08/2020
Accounts for a small company made up to 2019-12-31
dot icon21/05/2020
Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2020-01-24
dot icon30/04/2020
Registered office address changed from , 5th Floor South Wing, One Castlepark, Tower Hill, Bristol, BS2 0JA, United Kingdom to Ground Floor One Castlepark Tower Hill Bristol BS2 0JA on 2020-04-30
dot icon24/10/2019
Accounts for a small company made up to 2018-12-31
dot icon23/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon20/12/2018
Director's details changed for Mr Juan Manuel Fernandez Lobato on 2018-12-18
dot icon20/08/2018
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon20/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon26/06/2018
Notification of a person with significant control statement
dot icon25/06/2018
Withdrawal of a person with significant control statement on 2018-06-25
dot icon20/06/2018
Accounts for a small company made up to 2017-12-31
dot icon09/05/2018
Resolutions
dot icon01/05/2018
Statement of capital following an allotment of shares on 2018-04-25
dot icon19/03/2018
Director's details changed for Mr Simon James Best on 2016-11-15
dot icon28/11/2017
Registration of charge 066690870004, created on 2017-11-24
dot icon28/11/2017
Satisfaction of charge 066690870003 in full
dot icon01/11/2017
Satisfaction of charge 2 in full
dot icon01/11/2017
Satisfaction of charge 1 in full
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon25/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon14/02/2017
Auditor's resignation
dot icon02/10/2016
Accounts for a small company made up to 2015-12-31
dot icon24/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-05-19
dot icon27/05/2016
Statement of capital following an allotment of shares on 2015-12-10
dot icon30/11/2015
Registered office address changed from , 42-44 Grosvenor Gardens, London, SW1W 0EB to Ground Floor One Castlepark Tower Hill Bristol BS2 0JA on 2015-11-30
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
dot icon01/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon19/02/2015
Statement of capital following an allotment of shares on 2015-01-29
dot icon19/02/2015
Resolutions
dot icon26/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon22/09/2014
Accounts for a small company made up to 2013-12-31
dot icon01/09/2014
Appointment of Thomas Vollrath as a director on 2014-07-15
dot icon15/08/2014
Statement of capital following an allotment of shares on 2014-07-15
dot icon15/08/2014
Resolutions
dot icon13/06/2014
Statement of capital following an allotment of shares on 2014-03-27
dot icon27/05/2014
Registration of charge 066690870003
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-12
dot icon29/11/2013
Termination of appointment of David Thomas Kelly as a director on 2013-11-15
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-27
dot icon09/10/2013
Resolutions
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon23/09/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon23/09/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon10/09/2013
Resolutions
dot icon04/09/2013
Statement of capital following an allotment of shares on 2013-07-22
dot icon20/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon27/06/2013
Statement of capital following an allotment of shares on 2012-10-18
dot icon09/05/2013
Resolutions
dot icon14/03/2013
Statement of capital following an allotment of shares on 2012-10-18
dot icon17/01/2013
Amended accounts made up to 2011-12-31
dot icon17/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon31/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/07/2012
Statement of capital following an allotment of shares on 2012-07-09
dot icon13/07/2012
Resolutions
dot icon06/07/2012
Resolutions
dot icon05/07/2012
Appointment of Carles Ferrer Roqueta as a director on 2012-06-15
dot icon04/07/2012
Appointment of David Kelly as a director on 2012-04-19
dot icon03/07/2012
Termination of appointment of Richard Paul Best as a director on 2012-04-19
dot icon03/07/2012
Termination of appointment of Richard Steven Healy as a director on 2012-04-19
dot icon23/05/2012
Resolutions
dot icon06/12/2011
Director's details changed for Juan Manuel Fernandez Lobato on 2011-10-21
dot icon20/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon20/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon15/09/2011
Registered office address changed from , 4th Floor, the Pithay, Bristol, BS1 2nd, United Kingdom on 2011-09-15
dot icon13/09/2011
Resolutions
dot icon02/09/2011
Registered office address changed from , Unit Ge14 Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH on 2011-09-02
dot icon02/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon11/08/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/05/2011
Resolutions
dot icon23/05/2011
Statement of capital following an allotment of shares on 2011-03-29
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-16
dot icon25/11/2010
Director's details changed for Juan Manuel Fernandez Lobato on 2010-02-11
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-10-20
dot icon13/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon09/08/2010
Register(s) moved to registered inspection location
dot icon06/08/2010
Register inspection address has been changed
dot icon26/05/2010
Registered office address changed from , Unit Ge11, Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, United Kingdom on 2010-05-26
dot icon26/05/2010
Director's details changed for Juan Manuel Fernandez Lobato on 2009-08-16
dot icon16/04/2010
Resolutions
dot icon10/03/2010
Resolutions
dot icon05/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-02-16
dot icon14/01/2010
Resolutions
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-09-29
dot icon15/09/2009
Return made up to 11/08/09; full list of members
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/08/2009
Ad 14/07/09\gbp si [email protected]=9.818\gbp ic 140.769/150.587\
dot icon13/08/2009
Resolutions
dot icon13/08/2009
Director appointed juan manuel fernandez lobato
dot icon13/08/2009
Resolutions
dot icon18/05/2009
Director appointed charles henry robertson grimsdale
dot icon09/05/2009
Ad 24/03/09\gbp si [email protected]=30.769\gbp ic 110/140.769\
dot icon09/05/2009
Resolutions
dot icon09/05/2009
Nc inc already adjusted 02/03/09
dot icon27/02/2009
Accounting reference date shortened from 31/08/2009 to 31/12/2008
dot icon25/02/2009
Ad 19/11/08\gbp si [email protected]=11\gbp ic 99/110\
dot icon25/02/2009
Nc inc already adjusted 17/10/08
dot icon25/02/2009
Resolutions
dot icon09/02/2009
S-div
dot icon04/02/2009
Registered office changed on 04/02/2009 from, unit 4A library place, 1 manor way, chepstow, NP16 5HZ, wales
dot icon11/08/2008
Incorporation
2025
change arrow icon+9.76 % *

* during past year

Total Assets

£2,108,122.00
2025
change arrow icon-8 *

* during past year

Number of employees

25
2025
change arrow icon+257.83 % *

* during past year

Cash in Bank

£535,977.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
33
2.07M
2.40M
0.00
803.19K
299.20K
-
-
-
-
-
2024
33
1.62M
1.92M
0.00
149.79K
251.10K
-
-
-
-
-
2025
25
1.78M
2.11M
0.00
535.98K
289.70K
-
-
-
-
-
2025
25
1.78M
2.11M
0.00
535.98K
289.70K
-
-
-
-
-

2025

Employees

25 Descended-24 % *

Net Assets(GBP)

1.78M £Ascended10.15 % *

Total Assets(GBP)

2.11M £Ascended9.76 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.98K £Ascended257.83 % *

Total Liabilities(GBP)

289.70K £Ascended15.38 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BASEKIT PLATFORM LIMITED

BASEKIT PLATFORM LIMITED is an Active company incorporated on 11/08/2008 with the registered office located at Ground Floor One Castlepark, Tower Hill, Bristol BS2 0JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BASEKIT PLATFORM LIMITED?

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BASEKIT PLATFORM LIMITED is currently Active. It was registered on 11/08/2008 .

Where is BASEKIT PLATFORM LIMITED located?

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BASEKIT PLATFORM LIMITED is registered at Ground Floor One Castlepark, Tower Hill, Bristol BS2 0JA.

What does BASEKIT PLATFORM LIMITED do?

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BASEKIT PLATFORM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BASEKIT PLATFORM LIMITED have?

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BASEKIT PLATFORM LIMITED had 25 employees in 2025.

What is the latest filing for BASEKIT PLATFORM LIMITED?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-17 with updates.