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BASIS SOLUTIONS LIMITED

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

This company is commonly known as Basis Solutions Limited. The company was founded 22 years ago and was given the registration number 04404066. The firm's registered office is in LONDON. You can find them at 27-29 South Lambeth Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BASIS SOLUTIONS LIMITED
Company Number:04404066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27-29 South Lambeth Road, London, SW8 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, 12 King Street, Leeds, England, LS1 2HL

Director31 January 2014Active
50, Broadway, London, England, SW1H 0RG

Secretary15 July 2002Active
86 Bucklesham Road, Ipswich, IP3 8TS

Secretary15 July 2002Active
27-29 South Lambeth Road, Vauxhall, United Kingdom, SW8 1SZ

Secretary31 January 2014Active
27-29, South Lambeth Road, London, England, SW8 1SZ

Secretary31 January 2014Active
50, Broadway, London, England, SW1H 0RG

Secretary15 July 2002Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary26 March 2002Active
50, Broadway, London, England, SW1H 0RG

Director15 July 2002Active
86 Bucklesham Road, Ipswich, IP3 8TS

Director15 July 2002Active
27-29, South Lambeth Road, London, England, SW8 1SZ

Director31 January 2014Active
50, Broadway, London, England, SW1H 0RG

Director15 July 2002Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director26 March 2002Active

People with Significant Control

Mr Dennis Johann Vergne
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Dutch
Country of residence:England
Address:C/O Azets, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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