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BASEL CAPITAL GROUP LTD

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

This company is commonly known as Basel Capital Group Ltd. The company was founded 10 years ago and was given the registration number 08766215. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BASEL CAPITAL GROUP LTD
Company Number:08766215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN

Director06 November 2020Active
145-157, St John Street, London, EC1V 4PW

Director22 July 2016Active
15, A, Macdonald Road Westville, Durban, South Africa, 3629

Director07 November 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 March 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 July 2016Active

People with Significant Control

Mr Marek Florian Wojcik
Notified on:22 July 2016
Status:Active
Date of birth:February 1965
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna
Notified on:22 July 2016
Status:Active
Country of residence:Poland
Address:11 Lok. 85, Ul. Walbrzyska, Warsaw, Poland, 02739
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kornel Marek Novak
Notified on:22 July 2016
Status:Active
Date of birth:June 1961
Nationality:Polish
Country of residence:Scotland
Address:39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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