| Company Name | Basada Limited |
|---|---|
| Director | John Christian Coles-Carr |
| Company Status | Active |
| Company Number | 08616259 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Christian Coles-Carr |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Nicola Suzanne Coles-Carr |
|---|---|
| Status | Current |
| Appointed | 25 June 2014(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Coles-carr 50.00% Ordinary A |
|---|---|
| 1 at £1 | Nicola Suzanne Coles-carr 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,549 |
| Cash | £162 |
| Current Liabilities | £15,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 6 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 5 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 18 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with updates (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 1 June 2016 | Director's details changed for Mr John Christian Coles-Carr on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr John Christian Coles-Carr on 1 June 2016 (2 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 16 July 2015 | Director's details changed for Mr John Christian Coles-Carr on 15 July 2015 (2 pages) |
| 16 July 2015 | Director's details changed for Mr John Christian Coles-Carr on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr John Christian Coles-Carr on 15 July 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr John Christian Coles-Carr on 15 July 2015 (2 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Director's details changed for Mr John Christian Coles-Carr on 30 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr John Christian Coles-Carr on 30 October 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 15 July 2014 | Resolutions
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| 15 July 2014 | Resolutions
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| 4 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 4 July 2014 | Appointment of Mrs Nicola Suzanne Coles-Carr as a secretary (2 pages) |
| 4 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 4 July 2014 | Appointment of Mrs Nicola Suzanne Coles-Carr as a secretary (2 pages) |
| 31 July 2013 | Appointment of Mr John Christian Coles-Carr as a director (2 pages) |
| 31 July 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 31 July 2013 | Appointment of Mr John Christian Coles-Carr as a director (2 pages) |
| 31 July 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 31 July 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 31 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 19 July 2013 | Incorporation
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| 19 July 2013 | Incorporation
|