UKBizDB.co.uk

BASE24 LIMITED

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

This company is commonly known as Base24 Limited. The company was founded 5 years ago and was given the registration number 11790740. The firm's registered office is in NEWTOWN. You can find them at Unit C, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASE24 LIMITED
Company Number:11790740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit C, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director28 January 2019Active
Unit C, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director28 January 2019Active

People with Significant Control

Rees Davies Holdings Limited
Notified on:22 January 2021
Status:Active
Country of residence:United Kingdom
Address:Halfren House, Pool Road, Newtown, United Kingdom, SY16 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emyr Ellis Davies
Notified on:28 January 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Graham Rees
Notified on:28 January 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Persons with significant control

Cessation of a person with significant control.

Download
2024-02-29Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.