BASIS UK LIMITED

Key Data

Status

Active

Company No.

05268469

Incorporation date

25/10/2004

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

15/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/05/2024

Cessation of Eleonora Iachim as a person with significant control on 2024-05-22

View PDF (1 pages)

23/05/2024

Notification of Victoria Jalba as a person with significant control on 2024-05-22

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

22/06/2023

Change of details for Miss Eleonora Iachim as a person with significant control on 2023-03-28

View PDF (2 pages)

08/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

16/05/2023

Notification of Eleonora Iachim as a person with significant control on 2023-01-01

View PDF (2 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

21/05/2021

Notification of Martino Giuseppe Alessandro Cartella as a person with significant control on 2021-05-18

View PDF (2 pages)

21/05/2021

Cessation of Eleonora Iachim as a person with significant control on 2021-05-19

View PDF (1 pages)

19/05/2021

Cessation of Leaven4B S.R.L. as a person with significant control on 2021-05-18

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

18/05/2021

Notification of Eleonora Iachim as a person with significant control on 2021-05-18

View PDF (2 pages)

18/05/2021

Termination of appointment of Suzanne Rachael Gray as a director on 2021-05-17

View PDF (1 pages)

18/05/2021

Appointment of Mr Martino Giuseppe Alessandro Cartella as a director on 2021-05-17

View PDF (2 pages)

01/02/2021

Director's details changed for Ms Suzanne Rachael Gray on 2021-01-02

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

28/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/04/2019

Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 2019-04-17

View PDF (2 pages)

23/04/2019

Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 2 Park Road Suite 2 Peterborough Cambridgeshire PE1 2GA on 2019-04-23

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/06/2018

Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 2018-06-12

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

02/11/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

01/10/2015

Appointment of Mrs Suzanne Rachael Gray as a director on 2015-09-29

View PDF (2 pages)

01/10/2015

Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 311 Winston House 2 Dollis Park London N3 1HF on 2015-10-01

View PDF (1 pages)

30/09/2015

Termination of appointment of Andrew James Gilfillan as a director on 2015-09-25

View PDF (1 pages)

30/09/2015

Termination of appointment of Versos Directors Limited as a director on 2015-09-25

View PDF (1 pages)

30/09/2015

Termination of appointment of Versos Secretaries Limited as a secretary on 2015-09-25

View PDF (1 pages)

22/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Appointment of Mr Andrew James Gilfillan as a director on 2015-07-27

View PDF (2 pages)

30/07/2015

Termination of appointment of Richard Peter Hazzard as a director on 2015-07-27

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

03/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 2014-06-03

View PDF (1 pages)

18/11/2013

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

18/11/2013

Appointment of Versos Directors Limited as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Richard Hazzard as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Andreea Mocanu as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Woodford Services Limited as a secretary

View PDF (1 pages)

18/11/2013

Registered office address changed from 3 the Shrubberies George Lane London E18 1BG on 2013-11-18

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/06/2013

Appointment of Mrs Andreea Ecaterina Mocanu as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Woodford Directors Limited as a director

View PDF (1 pages)

13/06/2013

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

17/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-05-03

View PDF (3 pages)

04/04/2011

Appointment of Woodford Services Limited as a secretary

View PDF (2 pages)

04/04/2011

Appointment of Mr Douglas James Morley Hulme as a director

View PDF (2 pages)

04/04/2011

Appointment of Woodford Directors Limited as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Robert Newberry as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Cjb Secretarial Limited as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

04/04/2011

Registered office address changed from 87C St Augustine Road London NW1 9RR on 2011-04-04

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

29/11/2010

Secretary's details changed for Cjb Secretarial Limited on 2009-10-01

View PDF (1 pages)

29/11/2010

Appointment of Cjb Secretarial Limited as a secretary

View PDF (1 pages)

10/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2010-05-17

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

10/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-10

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/05/2009

Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD

View PDF (1 pages)

05/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

03/10/2008

Appointment terminated director salvatore castiglione

View PDF (1 pages)

04/09/2008

Director appointed mr robert john newberry

View PDF (2 pages)

29/07/2008

Director appointed stephen john kelly

View PDF (2 pages)

24/07/2008

Appointment terminate, director and secretary murray alexander steele logged form

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from fintex house 2ND floor golden square london wif 9HD

View PDF (1 pages)

11/07/2008

Return made up to 25/10/07; no change of members

View PDF (8 pages)

30/07/2007

Total exemption full accounts made up to 2006-12-31

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30/05/2007

Registered office changed on 30/05/07 from: craven house 16 northumberland avenue london WC2N 5AP

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/12/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

18/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

19/10/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

13/04/2005

Ad 28/10/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BASIS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
422.00K
-
0.00
511.74K
-

2022
1
456.13K
-
0.00
-
-

2022
1
456.13K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

456.13K £8.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mocanu, Andreea Ecaterina	Director	12/06/2013 - 18/11/2013	14
Cartella, Martino Giuseppe Alessandro	Director	17/05/2021 - Present	26

Persons with Significant Control

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

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Description

About BASIS UK LIMITED

BASIS UK LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at 2 Park Road, Suite 2, Peterborough, Cambridgeshire PE1 2GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASIS UK LIMITED?

BASIS UK LIMITED is currently Active. It was registered on 25/10/2004 .

Where is BASIS UK LIMITED located?

BASIS UK LIMITED is registered at 2 Park Road, Suite 2, Peterborough, Cambridgeshire PE1 2GA.

What does BASIS UK LIMITED do?

BASIS UK LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does BASIS UK LIMITED have?

BASIS UK LIMITED had 1 employees in 2022.

What is the latest filing for BASIS UK LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-15 with no updates.