| Company Name | Basiz Investment Accounting (UK) Limited |
|---|---|
| Director | Adityapuram Venkatraman Seshadrinathan |
| Company Status | Active |
| Company Number | 06710159 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Adityapuram Venkatraman Seshadrinathan |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2008(2 days after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Accountant |
| Correspondence Address | No.6e, Block 3a, Rani Megyammai Tower Satya Dev Avenue, Ra Puram Chennai 600028 India |
| Director Name | Mr Adityapuram Venkatraman Seshadrinathan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 January 2013(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Managing Director |
| Country of Residence | India |
| Correspondence Address | 144-146 Kings Cross Road Kings Cross London WC1X 9DU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Chandrashekar Gopalasamuduram Subramanian |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2008(2 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 February 2018) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 7/67-68 Amar Kunj Pestom Sagar Road No 2 Tilak Nagar Chembur, Mumbai 400089 India |
| Secretary Name | Mr Chandrashekar Gopalasamuduram Subramanian |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2008(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 January 2013) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 7/67-68 Amar Kunj Pestom Sagar Road No 2 Tilak Nagar Chembur, Mumbai 400089 India |
| Director Name | Anthony Francis Lopes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 November 2008(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 February 2009) |
| Role | Administrator |
| Correspondence Address | Bldg No.32, Flat No.5 Sher-E-Punjab Society Mahakali Road Andheri East Mumbai 400093 India |
Location
| Registered Address | 144-146 Kings Cross Road Kings Cross London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10.8k at £1 | Basiz Fund Service Private LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,439 |
| Cash | £121,878 |
| Current Liabilities | £42,230 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 23 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 December 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 May 2018 | Auditor's resignation (1 page) |
| 17 April 2018 | Termination of appointment of Chandrashekar Gopalasamuduram Subramanian as a director on 8 February 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 15 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 15 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 9 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 2 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 8 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Chandrashekar Gopalasamuduram Subramanian as a secretary (1 page) |
| 28 October 2013 | Termination of appointment of Chandrashekar Gopalasamuduram Subramanian as a secretary (1 page) |
| 28 October 2013 | Appointment of Mr Adityapuram Venkatraman Seshadrinathan as a director (2 pages) |
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Appointment of Mr Adityapuram Venkatraman Seshadrinathan as a director (2 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 18 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 6 April 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 16 March 2009 | Appointment terminated director anthony lopes (1 page) |
| 16 March 2009 | Appointment terminated director anthony lopes (1 page) |
| 9 February 2009 | Resolutions
|
| 9 February 2009 | Nc inc already adjusted 09/01/09 (1 page) |
| 9 February 2009 | Resolutions
|
| 9 February 2009 | Nc inc already adjusted 09/01/09 (1 page) |
| 6 November 2008 | Director appointed anthony francis lopes (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 144-146 kings cross road london WC1X 9DU (1 page) |
| 6 November 2008 | Secretary appointed adityapuram venkatraman seshadrinathan (2 pages) |
| 6 November 2008 | Director and secretary appointed chandrashekar gopalasamuduram subramanian (2 pages) |
| 6 November 2008 | Secretary appointed adityapuram venkatraman seshadrinathan (2 pages) |
| 6 November 2008 | Director and secretary appointed chandrashekar gopalasamuduram subramanian (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 144-146 kings cross road london WC1X 9DU (1 page) |
| 6 November 2008 | Director appointed anthony francis lopes (2 pages) |
| 29 September 2008 | Incorporation (9 pages) |
| 29 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 29 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 29 September 2008 | Incorporation (9 pages) |