| Company Name | The Basic Ingredients Ltd |
|---|---|
| Directors | Yijing Du and Oliver James Hart |
| Company Status | Active |
| Company Number | 11242078 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Yijing Du |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Platt Street London NW1 1RP |
| Secretary Name | Mr James Clark |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Platt Street London NW1 1RP |
| Director Name | Mr Oliver James Hart |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 18 Platt Street London NW1 1RP |
| Secretary Name | Miss Yijing Du |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr James Clark |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2020) |
| Role | Company Director |
| Correspondence Address | 90 The Basic Ingredients Ltd 7th Floor Kings Place 90 York Way London N1 9AG |
Location
| Registered Address | 18 Platt Street London NW1 1RP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 13 March 2024 | Unaudited abridged accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 26 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 18 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 1 October 2021 | Director's details changed for Mr Oliver James Hart on 30 September 2021 (2 pages) |
| 1 October 2021 | Director's details changed for Miss Yijing Du on 30 September 2021 (2 pages) |
| 1 October 2021 | Registered office address changed from 7th Floor, Kings Place 90 York Way London N1 9AG to 18 Platt Street London NW1 1RP on 1 October 2021 (1 page) |
| 1 October 2021 | Secretary's details changed for Mr James Clark on 30 September 2021 (1 page) |
| 17 August 2021 | Appointment of Mr Oliver James Hart as a director on 11 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 10 March 2021 | Change of details for Miss Yijing Du as a person with significant control on 10 March 2021 (2 pages) |
| 10 March 2021 | Director's details changed for Miss Yijing Du on 10 March 2021 (2 pages) |
| 29 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 27 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 25 May 2020 | Registered office address changed from 90 the Basic Ingredients Ltd 7th Floor Kings Place 90 York Way London N1 9AG England to PO Box N1 9AG 7th Floor, Kings Place 90 York Way London N1 9AG on 25 May 2020 (1 page) |
| 12 May 2020 | Secretary's details changed for Mr James Clark on 1 January 2019 (1 page) |
| 10 May 2020 | Termination of appointment of James Clark as a secretary on 1 May 2020 (1 page) |
| 9 May 2020 | Confirmation statement made on 9 May 2020 with updates (3 pages) |
| 1 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from 7th Floor, 90 Kings Place 90 York Way London N1 9AG England to 90 the Basic Ingredients Ltd 7th Floor Kings Place 90 York Way London N1 9AG on 20 February 2020 (1 page) |
| 17 January 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7th Floor, 90 Kings Place 90 York Way London N1 9AG on 17 January 2020 (1 page) |
| 8 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 7 September 2018 | Appointment of Mr James Clark as a secretary on 1 August 2018 (2 pages) |
| 4 September 2018 | Termination of appointment of Yijing Du as a secretary on 1 September 2018 (1 page) |
| 4 September 2018 | Appointment of Mr James Clark as a secretary on 30 August 2018 (2 pages) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
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