| Company Name | Baseerah Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12174891 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 8 months ago) |
| Previous Name | Alkhadeem UK Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Abudueryimu Yidiersi |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 1-7 Garman Road London N17 0UR |
| Director Name | Mr Ahmed Elsaid Ahmed Elfarses |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 20 November 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Principal |
| Country of Residence | Egypt |
| Correspondence Address | Lot 1815, Jalan Lintang, Sri Gombak Lot 1815 Jalan Lintang Selangor 68100 |
| Director Name | Mr Abdullah Saad Assiri |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 20 November 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 7057 Manazil As Sabirin Ar Ruwais Dist Jeddah 23214 |
| Director Name | Mr Abdullah Saad Assiri |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 31 October 2019(2 months after company formation) |
| Appointment Duration | 1 week (resigned 07 November 2019) |
| Role | Manager |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 21 Great Cambridge Road London N17 7LH |
| Secretary Name | Mr Ahmed Elsaid Ahmed Elfarses |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2019(2 months, 1 week after company formation) |
| Appointment Duration | 2 days (resigned 06 November 2019) |
| Role | Company Director |
| Correspondence Address | Baseerah International School Lot 1815 Lintang Sri Gombak Taman Sri Gombak Selangor Kuala Lumpur 68100 |
| Director Name | Mr Ahmed Elsaid Ahmed Elfarses |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 06 November 2019(2 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 07 November 2019) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 21 Great Cambridge Road London N17 7LH |
Location
| Registered Address | Unit 1 1-7 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 20 May 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 29 May 2021 | Registered office address changed from 1-7 Garman Road London N17 0YU England to Unit 1 1-7 Garman Road London N17 0UR on 29 May 2021 (1 page) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 March 2021 | Registered office address changed from 21 Great Cambridge Road London N17 7LH England to 1-7 Garman Road London N17 0YU on 19 March 2021 (1 page) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 6 December 2019 | Statement of capital following an allotment of shares on 4 December 2019
|
| 6 December 2019 | Change of details for Mr Abudueryimu Yidiersi as a person with significant control on 4 December 2019 (2 pages) |
| 2 December 2019 | Resolutions
|
| 20 November 2019 | Appointment of Mr Abdullah Saad Assiri as a director on 20 November 2019 (2 pages) |
| 20 November 2019 | Appointment of Mr Ahmed Elsaid Ahmed Elfarses as a director on 20 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Mr Abudueryimu Yidiersi on 11 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Abudueryimu Yidiersi as a person with significant control on 11 November 2019 (2 pages) |
| 11 November 2019 | Termination of appointment of Abdullah Saad Assiri as a director on 7 November 2019 (1 page) |
| 11 November 2019 | Registered office address changed from 21 Great Cambridge Road Great Cambridge Road London N17 7LH England to 21 Great Cambridge Road London N17 7LH on 11 November 2019 (1 page) |
| 11 November 2019 | Termination of appointment of Ahmed Elsaid Ahmed Elfarses as a director on 7 November 2019 (1 page) |
| 11 November 2019 | Registered office address changed from 202 Seven Sisters Road London N4 3NX England to 21 Great Cambridge Road Great Cambridge Road London N17 7LH on 11 November 2019 (1 page) |
| 6 November 2019 | Termination of appointment of Ahmed Elsaid Ahmed Elfarses as a secretary on 6 November 2019 (1 page) |
| 6 November 2019 | Appointment of Mr Ahmed Elsaid Ahmed Elfarses as a director on 6 November 2019 (2 pages) |
| 5 November 2019 | Director's details changed for Mr Abdullah Saad Assiri on 4 November 2019 (2 pages) |
| 5 November 2019 | Appointment of Mr Ahmed Elsaid Ahmed Elfarses as a secretary on 4 November 2019 (2 pages) |
| 5 November 2019 | Secretary's details changed for Mr Ahmed Elsaid Ahmed Elfarses on 5 November 2019 (1 page) |
| 5 November 2019 | Change of details for Mr Abudueryimu Yidiersi as a person with significant control on 4 November 2019 (2 pages) |
| 1 November 2019 | Appointment of Mr Abdullah Saad Assiri as a director on 31 October 2019 (2 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|