| Company Name | Baseland Limited |
|---|---|
| Directors | Andreas Nicolaou and Nikolaos Nicolaou |
| Company Status | Active |
| Company Number | 08321305 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 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
| Director Name | Mr Andreas Nicolaou |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Nikolaos Nicolaou |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 29 August 2020(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andreas Nicolaou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,158 |
| Cash | £107,830 |
| Current Liabilities | £24,515 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Director's details changed for Mr Andreas Nicolaou on 1 December 2023 (2 pages) |
| 13 December 2023 | Change of details for Mr Andreas Nicolaou as a person with significant control on 1 December 2023 (2 pages) |
| 5 June 2023 | Director's details changed for Mr Nikolaos Nicolaou on 5 June 2023 (2 pages) |
| 3 April 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 19 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 27 July 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 1 September 2020 | Appointment of Mr Nikolaos Nicolaou as a director on 29 August 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 7 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 7 October 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Andreas Nicolaou as a person with significant control on 23 September 2019 (2 pages) |
| 7 October 2019 | Director's details changed for Mr Andreas Nicolaou on 23 September 2019 (2 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 19 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 3 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 December 2012 | Appointment of Mr Andreas Nicolaou as a director (2 pages) |
| 13 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 December 2012 | Appointment of Mr Andreas Nicolaou as a director (2 pages) |
| 6 December 2012 | Incorporation
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| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|