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BASE CONNECT LTD

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

This company is commonly known as Base Connect Ltd. The company was founded 13 years ago and was given the registration number 07617349. The firm's registered office is in ROMFORD. You can find them at 20 Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BASE CONNECT LTD
Company Number:07617349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA

Director28 April 2011Active
20, Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director01 May 2013Active

People with Significant Control

Base Connect Group Ltd
Notified on:21 May 2021
Status:Active
Country of residence:United Kingdom
Address:Turnpike House, 1208-1210 London Road, Leigh-On-Sea, United Kingdom, SS9 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connective Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

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

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change sail address company with old address new address.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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