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Base Enterprise Limited, RH19 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BASE ENTERPRISE LIMITED

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

This company is commonly known as Base Enterprise Limited. The company was founded 22 years ago and was given the registration number 04339224. The firm's registered office is in EAST GRINSTEAD. You can find them at Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASE ENTERPRISE LIMITED
Company Number:04339224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 37 High Street, East Grinstead, RH19 3AF

Secretary19 November 2003Active
Crown House, 37 High Street, East Grinstead, RH19 3AF

Director19 November 2003Active
6 Rockwood Park, Saint Hill Road, East Grinstead, RH19 4JX

Secretary12 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 2001Active
42 Foundry Court, St Peters Basin, Newcastle, NE6 1UG

Director08 July 2002Active
5 Murray Terrace, Dipton, DH9 9HB

Director12 December 2001Active
Springfield House, Whitehall Lane, Iveston Village, DH8 7TB

Director14 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 2001Active

People with Significant Control

Mr Gino Luigi Pacitti
Notified on:31 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Crown House, 37 High Street, East Grinstead, RH19 3AF
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
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Change person secretary company with change date.

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2014-12-12Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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