Base24 Limited is a private limited company registered at Unit C, Mochdre Industrial Estate, Newtown SY16 4LE. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Edward R., appointed on 28 January 2019. Director Emyr D., appointed on 28 January 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-01-04 and the deadline for the subsequent filing is 2024-01-18. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit C |
| Office Address2 | Mochdre Industrial Estate |
| Town | Newtown |
| Post code | SY16 4LE |
| Country of origin | United Kingdom |
| Registration Number | 11790740 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Rees Davies Holdings Limited from Newtown, United Kingdom. The abovementioned PSC is classified as "a limited company", 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 one in the PSC register is Emyr D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rees Davies Holdings Limited
Halfren House Pool Road, Newtown, Powys, SY16 3AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Eangland And Wales |
| Place registered | Companies House |
| Registration number | 13092141 |
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emyr D.
| Notified on | 28 January 2019 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward R.
| Notified on | 28 January 2019 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 1 800 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 800 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/27 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy