Basym2 Limited LONDON


Basym2 Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-09, this 5-year-old.
The company is officially classified as "development of building projects" (SIC: 41100). According to official information there was a change of name on 2022-01-25 and their previous name was Melt Gloucestershire Limited.
The latest confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. What is more, the annual accounts were filed on 28 May 2022 and the next filing should be sent on 28 February 2024.

Basym2 Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11352079
Date of Incorporation Wed, 9th May 2018
Industry Development of building projects
End of financial Year 28th May
Company age 6 years old
Account next due date Wed, 28th Feb 2024 (62 days after)
Account last made up date Sat, 28th May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Evan M.

Position: Director

Appointed: 09 May 2018

Resigned: 19 April 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Lauretz Trust from Wellington, New Zealand. This PSC is categorised as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Evan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Melt Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lauretz Trust

59 59 Ponsonby Road, Karori, Wellington, New Zealand

Legal authority Nz Public Trust Act
Legal form Trust
Country registered New Zealand
Place registered N/A
Registration number N/A
Notified on 5 November 2021
Nature of control: 75,01-100% shares

Evan M.

Notified on 29 May 2018
Ceased on 5 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Melt Holdings Limited

Sunnyside 40 Elwick Road, Ashford, Kent, TN23 1NN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05690655
Notified on 9 May 2018
Ceased on 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Melt Gloucestershire January 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-302020-05-302021-05-292022-05-282023-05-28
Balance Sheet
Current Assets1 000130 2891 511 05418 66320 193
Net Assets Liabilities1 000129 989128 724-817 001-494 151
Other
Description Principal Activities   41 10041 100
Creditors 300869 457835 664514 344
Net Current Assets Liabilities1 000129 989641 597-817 001-494 151
Total Assets Less Current Liabilities1 000129 989641 597-817 001-494 151

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Micro company financial statements for the year ending on May 28, 2023
filed on: 14th, February 2024
Free Download (4 pages)

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