BASIS LIMITED

TINTAGEL HOUSE, ALBERT EMBANKMENT, LONDON  SE1 7TY
  • Active
  • Private Limited Company
  • Company No. 02857130
  • Last Updated: 01 Mar 2024

Company Profile

BASIS LIMITED was incorporated on Wednesday, September 22, 1993 as a Private Limited Company with registered address in LONDON. BASIS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 30 years 11 months and 28 days.

Name BASIS LIMITED
Company number 02857130
Company type Private Limited Company
Incorporation date 22 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address TINTAGEL HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TY
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
Mr Dennis Johann Vergne Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BASIS LIMITED 22 Sep 1993