Base Connect Ltd. Head office in Leigh-on-sea. Check Director.

Base Connect Ltd, Leigh-on-sea

Base Connect Ltd is a private limited company. Located at Turnpike House, London Road, Leigh-On-Sea SS9 2UA, the above-mentioned 12 years old enterprise was incorporated on 2011-04-28 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this business: Vitaliy V. (appointed on 28 April 2011).

About
Name: Base Connect Ltd
Number: 07617349
Incorporation date: 2011-04-28
End of financial year: 30 April


Address:	Turnpike House London Road Leigh-on-sea SS9 2UA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Base Connect Group Ltd

21 May 2021

Address	Turnpike House 1208-1210 London Road, Leigh-On-Sea, SS9 2UA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13383907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connective Technologies Limited

6 April 2016 - 21 May 2021

Address	Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08460651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,223	67,908	35,388	2,487	10,639	16,397	17,815	13,476	10,673	7,486
Total Assets Less Current Liabilities	10,550	6,722	1	-	-	-	-	1	7,425	7,342
Shareholder Funds	10,550	6,722	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-

The due date for Base Connect Ltd confirmation statement filing is 2024-06-04. The previous confirmation statement was sent on 2023-05-21. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Base Connect Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1208-1210 London Road, SS9 2UA Leigh-On-Sea. Connective Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Eastern Road, RM1 3PJ Romford, Essex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 21, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 21, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 21, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Turnpike House London Road Leigh-on-Sea Essex SS9 2UA. Change occurred on February 14, 2022. Company's previous address: 20 Orbital House 20 Eastern Road Romford Essex RM1 3PJ. filed on: 14th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 21, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 21, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 21, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 28, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 28, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AD02	New sail address 12 Marlborough Road Sutton SM1 2PF. Change occurred at an unknown date. Company's previous address: 50 Watford Close London SW11 4QT United Kingdom. filed on: 29th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 28, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 28, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 28, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (4 pages)
CH01	On October 1, 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
CH01	On October 1, 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
CH01	On October 1, 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on July 1, 2013. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 1st, July 2013 \| address	Free Download (1 page)
AP01	On June 29, 2013 new director was appointed. filed on: 29th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 28, 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 28th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, May 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, May 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2011 \| incorporation	Free Download (7 pages)

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