General information

Name:

Basecone Limited.

Office Address:

145 London Road KT2 6SR Kingston Upon Thames

Number: 08665050

Incorporation date: 2013-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 145 London Road, Kingston Upon Thames KT2 6SR Basecone Ltd. is categorised as a Private Limited Company with 08665050 registration number. The company was established on 2013-08-27. This enterprise's declared SIC number is 62012 meaning Business and domestic software development. 2022-12-31 is the last time when account status updates were filed.

According to the latest data, this specific company is governed by one managing director: Kevin R., who was selected to lead the company 3 years ago. Since May 2018 Nico B., had fulfilled assigned duties for this company up to the moment of the resignation 3 years ago. In addition another director, namely Theodorus S. quit in March 2015. One of the directors of this company is another limited company: Wolters Kluwer Tax And Accounting Technology B.v..

Company staff

Kevin R.

Role: Director

Appointed: 18 December 2021

Latest update: 13 January 2024

Wolters Kluwer Tax And Accounting Technology B.v.

Role: Corporate Director

Appointed: 31 March 2015

Address: De Beek, Hoevelaken, Ms 3871, 3871 MS, Netherlands

Latest update: 13 January 2024

People with significant control

Basecone Holding B.V.
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 52323072
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ralf G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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