Base Solutions Limited SIDCUP


Base Solutions started in year 2012 as Private Limited Company with registration number 07993641. The Base Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sidcup at 61a Queenswood Road. Postal code: DA15 8QP.

At the moment there are 2 directors in the the firm, namely Dionne N. and Richard N.. In addition one secretary - Dionne N. - is with the company. Currenlty, the firm lists one former director, whose name is Mark D. and who left the the firm on 29 November 2012. In addition, there is one former secretary - Amanda D. who worked with the the firm until 14 January 2013.

Base Solutions Limited Address / Contact

Office Address 61a Queenswood Road
Town Sidcup
Post code DA15 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07993641
Date of Incorporation Fri, 16th Mar 2012
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 30th Mar 2022 (2022-03-30)
Last confirmation statement dated Tue, 16th Mar 2021

Company staff

Dionne N.

Position: Director

Appointed: 03 December 2013

Dionne N.

Position: Secretary

Appointed: 02 December 2012

Richard N.

Position: Director

Appointed: 16 March 2012

Amanda D.

Position: Secretary

Appointed: 04 April 2012

Resigned: 14 January 2013

Mark D.

Position: Director

Appointed: 04 April 2012

Resigned: 29 November 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Richard N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Dionne N. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard N.

Notified on 18 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dionne N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth2 8919951 034204
Balance Sheet
Current Assets17 82134 80626 95517 845
Net Assets Liabilities Including Pension Asset Liability2 8919951 074204
Cash Bank In Hand2 9799 301  
Debtors14 84225 505  
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve2 791895934 
Shareholder Funds2 8919951 034204
Other
Creditors Due Within One Year14 93033 81128 02519 339
Fixed Assets  2 1441 698
Net Current Assets Liabilities2 891995-1 070-1 494
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities2 8919951 034204

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 18th August 2021
filed on: 18th, August 2021
Free Download (2 pages)

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