This company is commonly known as Basecone Ltd.. The company was founded 10 years ago and was given the registration number 08665050. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 145 London Road, , Kingston Upon Thames, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BASECONE LTD. |
|---|---|---|
| Company Number | : | 08665050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 145 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145, London Road, Kingston Upon Thames, United Kingdom, KT2 6SR | Director | 18 December 2021 | Active |
| 9, De Beek, Hoevelaken, Netherlands, 3871 MS | Corporate Director | 31 March 2015 | Active |
| Vijzelgracht 41bv, Amsterdam, Netherlands, 1017HP | Corporate Secretary | 27 August 2013 | Active |
| 9, De Beek, Hoevelaken, Netherlands, MS 3871 | Director | 01 May 2018 | Active |
| Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 01 July 2014 | Active |
| Hamilton House, Mabledon Place, London, England, WC1H 9BB | Director | 27 August 2013 | Active |
| Mr Ralf Gärtner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | C/O Wolters Kluwer Germany Holding Gmbh, 3 Freisinger Strasse, Unterschleissheim, Germany, 85716 |
| Nature of control | : |
|
| Basecone Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Eemweg 8, 3742 Lb Baarn, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Change corporate director company with change date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Officers | Change corporate director company with change date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Change corporate director company with change date. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-08-23 | Miscellaneous | Legacy. | Download |
| 2018-07-24 | Miscellaneous | Legacy. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
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