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BASICACTION LIMITED

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

This company is commonly known as Basicaction Limited. The company was founded 28 years ago and was given the registration number 03086261. The firm's registered office is in COVENTRY. You can find them at C/o Azets 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BASICACTION LIMITED
Company Number:03086261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Azets 3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wheeley Moor Road, Kingshurst, Birmingham, England, B37 6LE

Director01 August 1995Active
C/O Azets 3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary01 August 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary01 August 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director01 August 1995Active

People with Significant Control

Mr Simon Nicholas Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:8, Wheeley Moor Road, Birmingham, England, B37 6LE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-03-14Address

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

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Termination secretary company with name termination date.

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2020-09-07Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-10-17Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-02Address

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

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person secretary company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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