| Company Name | Basecamp Ventures Ltd |
|---|---|
| Director | Lorna Anne Morton-Holland |
| Company Status | Active |
| Company Number | 08368468 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 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 | Lorna Anne Morton-Holland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr John Michael Morgan Holland |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Michael Morgan Holland 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorna Anne Morton-holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,935 |
| Cash | £76,431 |
| Current Liabilities | £27,755 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Termination of appointment of John Holland as a director (1 page) |
| 3 June 2014 | Termination of appointment of John Holland as a director (1 page) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 16 January 2014 | Director's details changed for Mrs Lorna Anne Morton-Holland on 15 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Mrs Lorna Anne Morton-Holland on 15 January 2014 (2 pages) |
| 29 August 2013 | Registered office address changed from the Firs Portsmouth Road Esher Surrey KT10 9JH United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from the Firs Portsmouth Road Esher Surrey KT10 9JH United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 29 August 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 21 January 2013 | Incorporation
|
| 21 January 2013 | Incorporation
|