General information

Name:

Base Logic Limited

Office Address:

21 Overdale Avenue KT3 3UE New Malden

Number: 07765835

Incorporation date: 2011-09-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Base Logic is a business with it's headquarters at KT3 3UE New Malden at 21 Overdale Avenue. The company was formed in 2011 and is established under the registration number 07765835. The company has been actively competing on the English market for thirteen years now and the last known status is active. Despite the fact, that recently known as Base Logic Ltd, it previously was known under a different name. The firm was known as Google Me until 2013-05-24, at which point the name was replaced by Base Steel. The definitive change took place on 2016-01-28. This business's Standard Industrial Classification Code is 25990, that means Manufacture of other fabricated metal products n.e.c.. Base Logic Limited filed its latest accounts for the financial period up to 2022-04-30. Its most recent annual confirmation statement was filed on 2023-09-07.

For thirteen years, this specific business has only been guided by an individual director: Keith B. who has been with it since 2011-09-07.

  • Previous company's names
  • Base Logic Ltd 2016-01-28
  • Base Steel Ltd 2013-05-24
  • Google Me Limited 2011-09-07

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 07 September 2011

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Keith B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Beverley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-09-07
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 6 November 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 September 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 July 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
12
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