General information

Name:

Basis Services Uk. Limited

Office Address:

2 Park Road Suite 2 PE1 2GA Peterborough

Number: 08380198

Incorporation date: 2013-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basis Services Uk. Ltd with Companies House Reg No. 08380198 has been competing in the field for eleven years. This particular Private Limited Company is located at 2 Park Road, Suite 2, Peterborough and their zip code is PE1 2GA. The company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-02-14.

According to the latest data, there’s a solitary managing director in the company: Salvatore R. (since 2022-03-16). For nearly one year Martino C., had been managing the business until the resignation in March 2022. Additionally a different director, including Suzanne G. resigned in February 2022. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Martino C. as a secretary since 2019.

Financial data based on annual reports

Company staff

Salvatore R.

Role: Director

Appointed: 16 March 2022

Latest update: 4 March 2024

Martino C.

Role: Secretary

Appointed: 17 April 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Basisgroup S.P.A. owns over 3/4 of company shares. This business can be reached in Prato at Via Valentini, 59100, Po and was registered as a PSC under the reg no Po-519176.

Basisgroup S.P.A.
Address: 14 Via Valentini, Prato, Po, 59100, Italy
Legal authority The Eu Fourth Directive (On The Form And Content Of Company Accounts) Was Implemented In Italy By Decree No. 127 Of 9 April 1991.
Legal form Plc
Country registered Italy
Place registered Prato
Registration number Po-519176
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2013-01-29
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 March 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 13 October 2017
Date Approval Accounts 13 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age