General information

Name:

Basefile Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 02013979

Incorporation date: 1986-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Basefile Limited. It first started thirty eight years ago and was registered with 02013979 as the registration number. This headquarters of this company is situated in London. You can reach it at 27 Old Gloucester Street. The firm's declared SIC number is 68100 - Buying and selling of own real estate. The business most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-10-31.

As for this firm, the full extent of director's assignments have so far been carried out by Tore O. who was chosen to lead the company in 2016 in February. That firm had been guided by Hugh C. up until 2009-04-01. In addition another director, including Isabella G. quit in 2016. Furthermore, the managing director's assignments are often assisted with by a secretary - Lasse O., who joined the following firm on 2019-10-31.

Tore O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lasse O.

Role: Secretary

Appointed: 31 October 2019

Latest update: 19 January 2024

Tore O.

Role: Director

Appointed: 29 February 2016

Latest update: 19 January 2024

People with significant control

Tore O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
38
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