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DESCARTE/BASE LIMITED

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

This company is commonly known as Descarte/base Limited. The company was founded 25 years ago and was given the registration number 03774116. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DESCARTE/BASE LIMITED
Company Number:03774116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director19 May 1999Active
35 Cedar Court, Rye Street, Bishops Stortford, CM23 2HB

Secretary19 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active

People with Significant Control

Mr. Paul Michael Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Address

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

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Change person director company with change date.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-01-21Officers

Termination secretary company with name termination date.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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