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BASIC IT CONSULTING LTD

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

This company is commonly known as Basic It Consulting Ltd. The company was founded 13 years ago and was given the registration number 07538902. The firm's registered office is in HITCHIN. You can find them at Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BASIC IT CONSULTING LTD
Company Number:07538902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary25 June 2014Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director05 January 2012Active
The Picasso Bulding, Caldervale Road, Wakefield, Uk, WF1 5PF

Corporate Secretary05 January 2012Active
Stapelholmer Weg 81, Oeversee Froerup, Germany, 24988

Director22 February 2011Active

People with Significant Control

Ms Sabine Petersen
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:German
Country of residence:Germany
Address:81 Stapelhomer Weg, Oeversee Froerup, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Address

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

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Address

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

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Appoint person secretary company with name.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Gazette

Gazette filings brought up to date.

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2014-03-04Gazette

Gazette notice compulsary.

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