Company Information for BASEKIT PLATFORM LIMITED
Ground Floor One Castlepark, Tower Hill, Bristol, BS2 0JA,
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Company Registration Number
06669087
Private Limited Company
Active |
Company Name | |
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BASEKIT PLATFORM LIMITED | |
Legal Registered Office | |
Ground Floor One Castlepark Tower Hill Bristol BS2 0JA Other companies in SW1W | |
Company Number | 06669087 | |
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Company ID Number | 06669087 | |
Date formed | 2008-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-17 | |
Return next due | 2024-05-31 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB942497690 |
Last Datalog update: | 2024-05-14 15:49:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES BEST |
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CARLES FERRER ROQUETA |
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CHARLES HENRY ROBERTSON GRIMSDALE |
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JUAN MANUEL FERNANDEZ LOBATO |
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THOMAS VOLLRATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS KELLY |
Director | ||
RICHARD PAUL BEST |
Director | ||
RICHARD STEVEN HEALY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO SANDBOX LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
ABIQUO LIMITED | Director | 2012-05-28 | CURRENT | 2009-11-13 | Active | |
RUNTIME COLLECTIVE LIMITED | Director | 2012-03-20 | CURRENT | 1999-12-21 | Active | |
SWVAG LIMITED | Director | 2010-06-08 | CURRENT | 2010-04-29 | Dissolved 2016-06-21 | |
BRIGHTPEARL LIMITED | Director | 2010-05-06 | CURRENT | 2007-05-29 | Active | |
EDEN VENTURES GP (TWO) LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
EDEN VENTURES (GP) LIMITED | Director | 2004-12-06 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
EDEN VENTURES (NOMINEE) LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
EDEN VENTURES LIMITED | Director | 2002-10-08 | CURRENT | 2001-01-18 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Junior Business Development Manager | Bristol | *Position Overview: * This is a chance to excel your career in a fast growing online software company as a Junior Business Development Manager. The role will | |
Accounts Assistant Part Time | Bristol | Bank Statement reconciliations, including the coding and posting of all Bank Transactions. We have an immediate requirement for an experienced Accounts... |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 17/04/2024</ul> | ||
Solvency Statement dated 25/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,276.639 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 2022-10-06 | ||
CH01 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 2022-10-06 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
30/11/21 STATEMENT OF CAPITAL GBP 1276.639 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 1276.639 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 1268.639 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 1249.282 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 2020-09-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ROBERTSON GRIMSDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 5th Floor South Wing One Castlepark Tower Hill Bristol BS2 0JA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 995.104 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 995.104 | |
CH01 | Director's details changed for Mr Simon James Best on 2016-11-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066690870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690870003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 982.164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 982.164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 982.164 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 982.164 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 972.752 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 42-44 Grosvenor Gardens London SW1W 0EB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 934.175 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 934.175 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 934.175 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 932.490 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 888.202 | |
AR01 | 11/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THOMAS VOLLRATH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 888.202 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 869.663 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066690870003 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 864.663 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 859.045 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 816.895 | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 805.123 | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 774.673 | |
AR01 | 11/08/13 FULL LIST | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 707.257 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 84888.989 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
RES13 | DIR AUTH TO ALLOT SHARES 03/07/2012 | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 663.123 | |
RES13 | TRANSFER OF SHARES 19/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED CARLES FERRER ROQUETA | |
AP01 | DIRECTOR APPOINTED DAVID KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 21/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4TH FLOOR THE PITHAY BRISTOL BS1 2ND UNITED KINGDOM | |
RES01 | ALTER ARTICLES 01/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM UNIT GE14 RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH | |
AR01 | 11/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 620.989 | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 324.994 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 11/02/2010 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 288.631 | |
AR01 | 11/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT GE11, RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 16/08/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 252.27 | |
RES13 | SHARE OPTION PLAN RULES 28/10/2009 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 171.539 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/07/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | DIRECTOR APPOINTED JUAN MANUEL FERNANDEZ LOBATO | |
288a | DIRECTOR APPOINTED CHARLES HENRY ROBERTSON GRIMSDALE | |
RES04 | GBP NC 110/250 02/03/2009 | |
123 | NC INC ALREADY ADJUSTED 02/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 17/10/08 | |
RES01 | ADOPT ARTICLES 10/10/2008 | |
RES13 | SUB DIVISION 10/10/2008 | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM UNIT 4A LIBRARY PLACE 1 MANOR WAY CHEPSTOW NP16 5HZ WALES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INDUSTRIAL LENDING 1 | ||
Satisfied | STEWART WILKINSON | ||
RENT DEPOSIT DEED | Satisfied | GROSVENOR ESTATE BELGRAVIA | |
RENT DEPOSIT DEED | Satisfied | FOCALARTIST LIMITED (IN LPA RECEIVERSHIP) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASEKIT PLATFORM LIMITED
BASEKIT PLATFORM LIMITED owns 39 domain names.
basekit.co.uk boxprod.co.uk bk-partners.co.uk cloud-factory.co.uk cyke.co.uk csautomotive.co.uk gdwedding.co.uk nerdoverload.co.uk oscarmorrell.co.uk site-labs.co.uk testworld.co.uk tailwaggingwalks.co.uk teletastic.co.uk acaccess.co.uk aefinance.co.uk cheapandcheerfultravel.co.uk dianescatering.co.uk gurtlush.co.uk multimediaexpert.co.uk peakcollege.co.uk thecutmagazine.co.uk brightonsmileclinic.co.uk bogdana.co.uk joyryde.co.uk congs.co.uk butterflycardsandinvitations.co.uk bigandbeautifullondon.co.uk guythehandyman.co.uk hayregroup.co.uk designlh.co.uk jfaudio.co.uk kandilondon.co.uk irvingphotography.co.uk luke-baker.co.uk seoconversions.co.uk tommyenglish.co.uk rugbyrevolution.co.uk sfsf.co.uk thehairyfairy.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASEKIT PLATFORM LIMITED are:
Category | Award/Grant | |
---|---|---|
Project Grosvenor : Smart - Development of Prototype | 2012-09-01 | £ 237,038 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |