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Basecone Ltd. KINGSTON UPON THAMES

Basecone started in year 2013 as Private Limited Company with registration number 08665050. The Basecone company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingston Upon Thames at 145 London Road. Postal code: KT2 6SR.

The firm has one director. Kevin R., appointed on 18 December 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Nico B., Theodorus S. and others listed below. There were no ex secretaries.

Basecone Ltd. Address / Contact

Office Address 145 London Road
Town Kingston Upon Thames
Post code KT2 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08665050
Date of Incorporation Tue, 27th Aug 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Kevin R.

Position: Director

Appointed: 18 December 2021

Wolters Kluwer Tax And Accounting Technology B.v.

Position: Corporate Director

Appointed: 31 March 2015

Nico B.

Position: Director

Appointed: 01 May 2018

Resigned: 18 December 2021

Theodorus S.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2015

Niled Limited

Position: Corporate Secretary

Appointed: 27 August 2013

Resigned: 01 November 2014

Rochus V.

Position: Director

Appointed: 27 August 2013

Resigned: 31 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Basecone Holding B.v. from 3742 Lb Baarn, Netherlands. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ralf G. This PSC has significiant influence or control over the company,.

Basecone Holding B.V.

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 52323072
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ralf G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023 		Free Download (8 pages)

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