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BASE LOGIC LTD

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

This company is commonly known as Base Logic Ltd. The company was founded 12 years ago and was given the registration number 07765835. The firm's registered office is in NEW MALDEN. You can find them at 21 Overdale Avenue, , New Malden, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BASE LOGIC LTD
Company Number:07765835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:21 Overdale Avenue, New Malden, KT3 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Overdale Avenue, New Malden, United Kingdom, KT3 3UE

Director07 September 2011Active

People with Significant Control

Mr Keith Clifford Blanchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:21, Overdale Avenue, New Malden, KT3 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Beverley Pamela Blanchard
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:21, Overdale Avenue, New Malden, KT3 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-28Change of name

Certificate change of name company.

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2015-12-24Accounts

Change account reference date company current shortened.

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2015-11-17Accounts

Accounts amended with accounts type total exemption small.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-10-19Capital

Capital allotment shares.

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2015-10-06Gazette

Gazette filings brought up to date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Gazette

Gazette notice compulsory.

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