RAREBASIC LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 02478814
- Last Updated: 01 Mar 2024
Company Profile
RAREBASIC LIMITED was incorporated on Thursday, March 8, 1990 as a Private Limited Company with registered address in BARNET. RAREBASIC LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 11 days.
| Name | RAREBASIC LIMITED |
|---|---|
| Company number | 02478814 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rarebasic Holdings Limited Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruce Leonard Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gay Dawn Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAREBASIC LIMITED | 08 Mar 1990 |