BASKET DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Basket Digital Limited. The company was founded 6 years ago and was given the registration number 11573458. The firm's registered office is in BIRMINGHAM. You can find them at 1 Mease Croft, , Birmingham, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
Name | : | BASKET DIGITAL LIMITED |
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Company Number | : | 11573458 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 September 2018 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47910 - Retail sale via mail order houses or via Internet
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 1 Mease Croft, Birmingham, England, B9 4PW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Mease Croft, Birmingham, England, B9 4PW | Director | 24 September 2019 | Active |
1, Mease Croft, Birmingham, England, B9 4PW | Director | 17 September 2018 | Active |
1, Mease Croft, Birmingham, England, B9 4PW | Director | 17 September 2018 | Active |
People with Significant Control
Rwn Trading Limited |
Notified on | : | 01 June 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 16, Flat 5, Hove, England, BN3 6GN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Mr Andrew Henry Eliot Prince |
Notified on | : | 24 September 2019 |
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Status | : | Active |
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Date of birth | : | October 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 5 16, The Upper Drive, Hove, England, BN3 6GN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Hardeep Singh Rai |
Notified on | : | 24 September 2019 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Mease Croft, Birmingham, England, B9 4PW |
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Nature of control | : | - Right to appoint and remove directors
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Mr Dharmesh Jayantilal Sorathiya |
Notified on | : | 17 September 2018 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Mease Croft, Birmingham, England, B9 4PW |
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Nature of control | : | - Right to appoint and remove directors
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Rwn Trading Limited |
Notified on | : | 17 September 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Flat 5, 16, The Upper Drive, Hove, United Kingdom, BN3 6GN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gaurav Luthra |
Notified on | : | 17 September 2018 |
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Status | : | Active |
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Date of birth | : | September 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2f-10 Faraday Wharf, Holt Street, Birmingham, England, B7 4BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)