Rarebasic Holdings Limited is a private limited company that can be found at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Gay B., appointed on 22 June 2018. Director Chloe B., appointed on 22 June 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-06-21 and the date for the next filing is 2024-07-05. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 11429618 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 22 June 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Chloe B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gay B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chloe B.
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gay B.
| Notified on | 22 June 2018 |
| Ceased on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Other | ||||
| Investments Fixed Assets | 422 764 | 422 764 | 422 764 | 135 051 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 80 | 80 | ||
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Total Assets Less Current Liabilities | 422 765 | 422 765 | 422 765 | 135 052 |
| Other Investments Other Than Loans | 422 764 | 422 764 | 422 764 | 135 051 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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