BASIK MONEY LTD

Q: What is the latest filing for BASIK MONEY LTD?

The latest filing was on 10/09/2022: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

SC541443

Incorporation date

29/07/2016

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Termination of appointment of Richard David Williams as a director on 2022-07-19

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

26/01/2022

Termination of appointment of Mark Alan Roberts as a director on 2022-01-24

View PDF (1 pages)

25/01/2022

Appointment of Mr John William Place as a director on 2022-01-25

View PDF (2 pages)

29/07/2021

Appointment of Mr Richard David Williams as a director on 2021-07-28

View PDF (2 pages)

30/03/2021

Registration of charge SC5414430001, created on 2021-03-24

View PDF (17 pages)

10/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

24/09/2020

Registered office address changed from Ground Floor 247 West George Street Glasgow G2 4QE Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2020-09-24

View PDF (1 pages)

20/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

25/11/2019

Change of details for Basik Ltd as a person with significant control on 2019-11-25

View PDF (2 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

14/11/2018

Registered office address changed from 171 Flat 4/1 171 Finnieston Street Glasgow Glasgow G3 8HD United Kingdom to Ground Floor 247 West George Street Glasgow G2 4QE on 2018-11-14

View PDF (1 pages)

24/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

19/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

19/01/2018

Notification of Basik Ltd as a person with significant control on 2017-03-01

View PDF (2 pages)

19/01/2018

Cessation of Mark Alan Roberts as a person with significant control on 2017-03-01

View PDF (1 pages)

19/01/2018

Notification of Mark Alan Roberts as a person with significant control on 2016-12-05

View PDF (2 pages)

19/01/2018

Withdrawal of a person with significant control statement on 2018-01-19

View PDF (2 pages)

13/11/2017

Previous accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

19/07/2017

Termination of appointment of Ryan Iqvir Singh Sandhu as a director on 2017-07-19

View PDF (1 pages)

14/03/2017

Appointment of Mr Ryan Iqvir Singh Sandhu as a director on 2017-03-14

View PDF (2 pages)

12/12/2016

Termination of appointment of Jon Paul Kelly as a director on 2016-12-05

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with no updates

View PDF (3 pages)

24/08/2016

Appointment of Mr Jon Paul Kelly as a director on 2016-08-24

View PDF (2 pages)

29/07/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/09/2021

Due by

30/06/2022

Last accounts made up to

30/09/2020View PDF

Confirmation

Next statement date

12/12/2022

Last statement dated

30/09/2020View PDF

See more events →

Business linkages

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Financial Ratios

BASIK MONEY LTD has not submitted financial statements

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BASIK MONEY LTD

BASIK MONEY LTD is an(a) Active company incorporated on 29/07/2016 with the registered office located at 20-23 Woodside Place, Glasgow G3 7QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIK MONEY LTD?

BASIK MONEY LTD is currently Active. It was registered on 29/07/2016 .

Where is BASIK MONEY LTD located?

BASIK MONEY LTD is registered at 20-23 Woodside Place, Glasgow G3 7QL.

What does BASIK MONEY LTD do?

BASIK MONEY LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BASIK MONEY LTD?

The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.