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BASILICA COMPUTING LTD

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

This company is commonly known as Basilica Computing Ltd. The company was founded 3 years ago and was given the registration number 12977643. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BASILICA COMPUTING LTD
Company Number:12977643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary27 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 October 2020Active
The Lodge, Fendyke Lane, Gorefield, Wisbech, England, PE13 4NF

Director03 May 2023Active
48, Wheatfield Way, Langdon Hills, Basildon, England, SS16 6SN

Director03 May 2023Active
8, Martinfield Business Centre, Welwyn Garden City, England, AL7 1HG

Director27 May 2022Active

People with Significant Control

Mr Nicholas John Gorringe
Notified on:27 October 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel John Hitchen
Notified on:27 October 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Termination director company with name termination date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-11-18Change of name

Certificate change of name company.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

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

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person secretary company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-27Incorporation

Incorporation company.

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