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BASIS CHEMICALS LTD

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

This company is commonly known as Basis Chemicals Ltd. The company was founded 11 years ago and was given the registration number 08271893. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:BASIS CHEMICALS LTD
Company Number:08271893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary08 September 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director27 June 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 October 2012Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 November 2021Active
5/F, Building 612, Bagua Second Road Futian District, Shenzhen, Guangdong, China,

Director29 October 2012Active

People with Significant Control

Qitian Hao
Notified on:27 June 2018
Status:Active
Date of birth:February 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shufang Liu
Notified on:27 September 2016
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Appoint person secretary company with name date.

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2023-09-01Officers

Termination secretary company with name termination date.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Appoint corporate secretary company with name date.

Download
2021-11-05Officers

Termination secretary company with name termination date.

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2021-11-05Address

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

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change corporate secretary company with change date.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-07-11Resolution

Resolution.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-06-27Address

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

Download
2018-06-27Officers

Termination director company with name termination date.

Download

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