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BASESPACE LONDON LIMITED

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

This company is commonly known as Basespace London Limited. The company was founded 4 years ago and was given the registration number 12230205. The firm's registered office is in LONDON. You can find them at Unit 311, Canalot Studios 222 Kensal Road, Ladbroke Grove, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BASESPACE LONDON LIMITED
Company Number:12230205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 311, Canalot Studios 222 Kensal Road, Ladbroke Grove, London, England, W10 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, England, W10 5BN

Director06 November 2020Active
Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, England, W10 5BN

Director26 September 2019Active
C/O Simply Tax Advisory Limited, 3 Chevremont Jenner Road, Guildford, England, GU1 3QL

Director26 September 2019Active

People with Significant Control

Mr Paul Anthony Mclaughlin
Notified on:06 November 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 311, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Staniford
Notified on:26 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:C/O Simply Tax Advisory Limited, 3 Chevremont Jenner Road, Guildford, England, GU1 3QL
Nature of control:
  • Significant influence or control
Mr Ben Staniford
Notified on:26 September 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 311, Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 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 (5 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-01-13Capital

Capital allotment shares.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-18Address

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

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2019-09-30Resolution

Resolution.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-26Incorporation

Incorporation company.

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