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BASALT TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basalt Technologies Uk Limited. The company was founded 8 years ago and was given the registration number 09739118. The firm's registered office is in LONDON. You can find them at Crown House 27, Old Gloucester Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BASALT TECHNOLOGIES UK LIMITED
Company Number:09739118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Crown House 27, Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-2, Lancaster Business Park, Cublington Road, Wing, England, LU7 0LA

Director20 February 2020Active
Unit 1-2, Lancaster Business Park, Cublington Road, Wing, England, LU7 0LA

Director10 March 2022Active
Crown House, 27, Old Gloucester Street, London, England, WC1N 3AX

Director19 August 2015Active

People with Significant Control

Mr Nicholas Brodie Henderson
Notified on:17 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:263, Chingford Mount Road, London, England, E4 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Newton
Notified on:18 August 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:263, Chingford Mount Road, London, England, E4 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yuri Ganfeld
Notified on:18 August 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:263, Chingford Mount Road, London, England, E4 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-19Officers

Appoint person director company with name date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-29Capital

Capital allotment shares.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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