Basetrek Limited. Head office in London. Check Director.

Basetrek Limited, London

Basetrek Limited is a private limited company. Formerly, it was named Navig Limited (changed on 1999-07-09). Situated at Suite 2, Ground Floor, 1 Duchess Street, London W1W 6AN, the above-mentioned 25 years old business was incorporated on 1998-07-16 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Bernard S. (appointed on 02 August 2019), Andrew L. (appointed on 17 March 2016), Paul B. (appointed on 28 October 2015).

About
Name: Basetrek Limited
Number: 03599008
Incorporation date: 1998-07-16
End of financial year: 30 June


Address:	Suite 2, Ground Floor 1 Duchess Street London W1W 6AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	59,936	1,396,360	1,329,953	1,329,953	527,799	1,110,107	810,292	776,282	2,594,160	3,697,236	2,639,521
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	53,215	60,374	19,936	75,621	96,013	96,013	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,215	60,374	19,936	75,621	96,013	96,013	127,377	464,851	645,372	742,904	880,306	1,132,048	1,232,259

The deadline for Basetrek Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was submitted on 2023-01-11. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew L. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrew L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 25th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 26th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 1000.00 GBP capital
AAMD	Revised accounts made up to Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Jul 2013: 1,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 24th, January 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 24th, January 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 31st, July 2003 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, January 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, January 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 6th, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 6th, November 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, February 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, February 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 20th, July 1998 \| accounts	Free Download (1 page)

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