Base Solutions started in year 2012 as Private Limited Company with registration number 07993641. The Base Solutions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sidcup at 116 Blackfen Road. Postal code: DA15 8SW.
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.
| Office Address | 116 Blackfen Road |
| Town | Sidcup |
| Post code | DA15 8SW |
| Country of origin | United Kingdom |
| Registration Number | 07993641 |
| Date of Incorporation | Fri, 16th Mar 2012 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 03 December 2013
Position: Secretary
Appointed: 02 December 2012
Position: Director
Appointed: 16 March 2012
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 25-50% voting rights and has 25-50% 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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dionne N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 2 891 | 995 | 1 034 | 204 |
| Balance Sheet | ||||
| Current Assets | 17 821 | 34 806 | 26 955 | 17 845 |
| Net Assets Liabilities Including Pension Asset Liability | 2 891 | 995 | 1 074 | 204 |
| Cash Bank In Hand | 2 979 | 9 301 | ||
| Debtors | 14 842 | 25 505 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 2 791 | 895 | 934 | |
| Shareholder Funds | 2 891 | 995 | 1 034 | 204 |
| Other | ||||
| Creditors Due Within One Year | 14 930 | 33 811 | 28 025 | 19 339 |
| Fixed Assets | 2 144 | 1 698 | ||
| Net Current Assets Liabilities | 2 891 | 995 | -1 070 | -1 494 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Total Assets Less Current Liabilities | 2 891 | 995 | 1 034 | 204 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy