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BASE FS LTD

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

This company is commonly known as Base Fs Ltd. The company was founded 10 years ago and was given the registration number 08784358. The firm's registered office is in LEICESTER. You can find them at 9a Leicester Road, Blaby, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BASE FS LTD
Company Number:08784358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9a Leicester Road, Blaby, Leicester, England, LE8 4GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Leicester Road, Blaby, Leicester, England, LE8 4GR

Director20 November 2013Active
Newport House, Newport Road, Stafford, England, ST16 1DA

Director20 November 2013Active

People with Significant Control

Ms Julie Doorne
Notified on:08 March 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:20, St. Catherines Road, Grantham, England, NG31 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Izzard
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:20, Atherstone Close, Leicester, England, LE2 4SP
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-28Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Change account reference date company previous extended.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-14Resolution

Resolution.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

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

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-01-08Officers

Termination director company with name termination date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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