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BASELAND LIMITED

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BASELAND LIMITED

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Key Data

Status

Active

Company No.

08321305

Incorporation date

06/12/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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See on map
Latest events (Record since 06/12/2012)
dot icon23/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon29/05/2025
Amended accounts made up to 2025-01-31
View PDF (8 pages)
dot icon03/04/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (8 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon05/06/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (8 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2023
Director's details changed for Mr Andreas Nicolaou on 2023-12-01
View PDF (2 pages)
dot icon13/12/2023
Change of details for Mr Andreas Nicolaou as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon05/06/2023
Director's details changed for Mr Nikolaos Nicolaou on 2023-06-05
View PDF (2 pages)
dot icon03/04/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon19/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon27/07/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon01/09/2020
Appointment of Mr Nikolaos Nicolaou as a director on 2020-08-29
View PDF (2 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon07/10/2019
Change of details for Mr Andreas Nicolaou as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Mr Andreas Nicolaou on 2019-09-23
View PDF (2 pages)
dot icon07/10/2019
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-07
View PDF (1 pages)
dot icon17/09/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon23/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption full accounts made up to 2016-01-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon06/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon03/03/2014
Previous accounting period extended from 2013-12-31 to 2014-01-31
View PDF (1 pages)
dot icon16/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2012-12-13
View PDF (1 pages)
dot icon13/12/2012
Appointment of Mr Andreas Nicolaou as a director
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon06/12/2012
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+40.10 % *

* during past year

Cash in Bank

£97,455.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
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
1
923.35K
-
0.00
66.04K
-
2022
1
955.81K
-
0.00
69.56K
-
2023
1
1.00M
-
0.00
97.46K
-
2023
1
1.00M
-
0.00
97.46K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00M £Ascended4.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.46K £Ascended40.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicolaou, Nicolaos
Director
29/08/2020 - Present
-
Cowan, Graham Michael
Director
06/12/2012 - 06/12/2012
7050
Mr Andreas Nicolaou
Director
06/12/2012 - Present
4

Persons with Significant Control

1
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 BASELAND LIMITED

BASELAND LIMITED is an(a) Active company incorporated on 06/12/2012 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASELAND LIMITED?

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BASELAND LIMITED is currently Active. It was registered on 06/12/2012 .

Where is BASELAND LIMITED located?

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BASELAND LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does BASELAND LIMITED do?

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BASELAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BASELAND LIMITED have?

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BASELAND LIMITED had 1 employees in 2023.

What is the latest filing for BASELAND LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-13 with no updates.