General information

Name:

Base52 Limited

Office Address:

Suite 9 30 Bancroft SG5 1LE Hitchin

Number: 04879721

Incorporation date: 2003-08-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Hitchin under the following Company Registration No.: 04879721. This company was started in 2003. The headquarters of the company is located at Suite 9 30 Bancroft. The post code for this location is SG5 1LE. Founded as Rushton Mcbreen, this company used the business name until 2003, the year it was changed to Base52 Ltd. This firm's classified under the NACE and SIC code 69201 - Accounting and auditing activities. Base52 Limited filed its latest accounts for the period up to Sat, 30th Apr 2022. Its latest annual confirmation statement was filed on Sun, 22nd Jan 2023.

Presently, this particular firm is controlled by a solitary director: Urvashi S., who was arranged to perform management duties two years ago. The firm had been led by Frederick M. until two years ago. Furthermore a different director, including Philip R. quit in 2006.

The companies that control this firm are: 3e's Accountants Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Kenton Road, HA3 0HD.

  • Previous company's names
  • Base52 Ltd 2003-09-12
  • Rushton Mcbreen Ltd 2003-08-28

Financial data based on annual reports

Company staff

Urvashi S.

Role: Director

Appointed: 05 May 2022

Latest update: 21 April 2024

People with significant control

3e's Accountants Group Limited
Address: 231 Kenton Road, Harrow, HA3 0HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick M.
Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 4th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
20
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