Base Enterprise Limited

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General information

Name:

Base Enterprise Ltd

Office Address:

Crown House 37 High Street RH19 3AF East Grinstead

Number: 04339224

Incorporation date: 2001-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Enterprise Limited can be reached at Crown House, 37 High Street in East Grinstead. The firm post code is RH19 3AF. Base Enterprise has been in this business since the company was started in 2001. The firm Companies House Registration Number is 04339224. The firm's SIC and NACE codes are 62012 : Business and domestic software development. 2022-12-31 is the last time when account status updates were filed.

There is just one managing director currently managing this limited company, specifically Gino P. who's been carrying out the director's tasks since 2001-12-12. This limited company had been controlled by Parveen A. until 21 years ago. Additionally a different director, specifically Mark S. resigned in 2002. Additionally, the managing director's responsibilities are often assisted with by a secretary - Vanessa A., who was selected by the following limited company twenty one years ago.

Gino P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vanessa A.

Role: Secretary

Appointed: 19 November 2003

Latest update: 4 March 2024

Gino P.

Role: Director

Appointed: 19 November 2003

Latest update: 4 March 2024

People with significant control

Gino P.
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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