Base3 Solutions Limited is a private limited company situated at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham GL51 9TX. Its net worth is estimated to be around 300 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director David M., appointed on 12 January 2022. Director Keith W., appointed on 22 January 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 6 Manor Park Business Centre |
| Office Address2 | Mackenzie Way |
| Town | Cheltenham |
| Post code | GL51 9TX |
| Country of origin | United Kingdom |
| Registration Number | 13151882 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 22 January 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Keith W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith W.
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
David M.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Net Worth | 300 | |
| Balance Sheet | ||
| Cash Bank On Hand | 10 803 | |
| Current Assets | 11 171 | |
| Debtors | 368 | |
| Cash Bank In Hand | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | |
| Reserves/Capital | ||
| Shareholder Funds | 300 | |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 3 595 | |
| Net Current Assets Liabilities | 7 576 | |
| Total Assets Less Current Liabilities | 7 576 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy