Baserange International Holding Group Co., Ltd LONDON


Baserange International Holding Group Co., Ltd is a private limited company located at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Shiqiao F., appointed on 21 December 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Baserange International Holding Group Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13093947
Date of Incorporation Mon, 21st Dec 2020
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 December 2020

Shiqiao F.

Position: Director

Appointed: 21 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Shiqiao F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shiqiao F.

Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 00010 00010 000
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sun, 29th Oct 2023
filed on: 1st, November 2023
Free Download (3 pages)

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