Base Logic Ltd, New Malden
Base Logic Ltd is a private limited company. Once, it was named Base Steel Ltd (it was changed on 2016-01-28). Located at 21 Overdale Avenue, New Malden KT3 3UE, the aforementioned 12 years old firm was incorporated on 2011-09-07 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).1 director can be found in this firm: Keith B. (appointed on 07 September 2011).
| About | |
|---|---|
| Name: Base Logic Ltd | |
| Number: 07765835 | |
| Incorporation date: 2011-09-07 | |
| End of financial year: 30 April |
| Address: |
21 Overdale Avenue New Malden KT3 3UE |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Keith B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Beverley B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-29 | 2015-09-30 | 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 | 14,145 | 9,650 | 36,077 | 35,637 | 35,637 | 36,859 | 45,463 | 31,301 | 65,126 | 49,865 | 88,588 | 98,396 | 100,854 |
| Fixed Assets | 991 | - | - | - | - | - | - | - | 4,195 | 21,863 | 20,435 | 20,004 | 19,682 |
| Total Assets Less Current Liabilities | 2 | - | - | - | - | - | - | - | - | 39,440 | 37,925 | 57,361 | 35,277 |
| Number Shares Allotted | - | 1 | 1 | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 991 | 1,417 | 2,283 | 1,712 | 1,712 | 1,462 | - | - | - | - | - | - | - |
The date for Base Logic Ltd confirmation statement filing is 2024-09-21. The most current one was sent on 2023-09-07. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Keith B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Beverley B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 | accounts |
Free Download
(5 pages)
|
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