General information

Name:

Baskdeck Ltd

Office Address:

The Point 37 North Wharf Road W2 1BD London

Number: 02674994

Incorporation date: 1991-12-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Baskdeck Limited was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), with headquarters in The Point, 37 North Wharf Road, London. The head office's zip code W2 1BD. This business has been in existence since 1991. The firm's registration number is 02674994. The company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Baskdeck Ltd filed its latest accounts for the period that ended on 2023-03-31. The firm's most recent confirmation statement was released on 2023-01-31.

As for this specific business, the full range of director's obligations have so far been carried out by Wai M. who was selected to lead the company in 2001. The business had been overseen by John P. up until 2003-02-13. In addition a different director, including David K. resigned on 2002-12-31. Another limited company has been appointed as one of the secretaries of this company: A2dominion South Limited.

Wai M. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2011

Address: Uxbridge Road, London, W5 5TL, United Kingdom

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 29 June 2011

Address: Uxbridge Road, London, W5 5TL, United Kingdom

Latest update: 20 March 2024

Wai M.

Role: Director

Appointed: 29 January 2001

Latest update: 20 March 2024

People with significant control

Wai M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
A2dominion South Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, England
Legal authority Co-Operative & Community Benefit Societies Act 2014, Companies Act 2006 And Applicable Laws Of England & Wales
Legal form Industrial And Provident Society
Country registered England & Wales
Place registered Companies House
Registration number 28641r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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