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BASE INVESTMENTS LIMITED

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

This company is commonly known as Base Investments Limited. The company was founded 9 years ago and was given the registration number 09284470. The firm's registered office is in DERBY. You can find them at 32 Friar Gate, , Derby, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BASE INVESTMENTS LIMITED
Company Number:09284470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 October 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:32 Friar Gate, Derby, DE1 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Friar Gate, Derby, DE1 1BX

Director01 May 2019Active
32, Friar Gate, Derby, England, DE1 1BX

Director28 October 2014Active
32, Friar Gate, Derby, DE1 1BX

Director02 October 2018Active
32, Friar Gate, Derby, England, DE1 1BX

Director05 November 2014Active

People with Significant Control

Mr Mamood Ahmed
Notified on:01 March 2019
Status:Active
Date of birth:February 1969
Nationality:Indian
Address:32, Friar Gate, Derby, DE1 1BX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Lenn Lewis
Notified on:01 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:32, Friar Gate, Derby, DE1 1BX
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
2022-03-22Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-07-29Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Appoint person director company with name date.

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2014-11-05Officers

Termination director company with name termination date.

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2014-11-05Address

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

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2014-10-28Incorporation

Incorporation company.

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