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BASIK MONEY LTD

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

This company is commonly known as Basik Money Ltd. The company was founded 9 years ago and was given the registration number SC541443. The firm's registered office is in GLASGOW. You can find them at 20-23 Woodside Place, , Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BASIK MONEY LTD
Company Number:SC541443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director25 January 2022Active
171, Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, United Kingdom, G3 8HD

Director24 August 2016Active
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director29 July 2016Active
171, Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, United Kingdom, G3 8HD

Director14 March 2017Active
20-23, Woodside Place, Glasgow, Scotland, G3 7QL

Director28 July 2021Active

People with Significant Control

Basik Ltd
Notified on:01 March 2017
Status:Active
Country of residence:Scotland
Address:Ground Floor, 247 West George Street, Glasgow, Scotland, G2 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Roberts
Notified on:05 December 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:171, Flat 4/1 171 Finnieston Street, Glasgow, United Kingdom, G3 8HD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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