BASED CENTRAL LTD

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE  NW9 6BX
  • Active
  • Private Limited Company
  • Company No. 12566785
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BASED CENTRAL LTD was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in COLINDALE. BASED CENTRAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 3 days.

Name BASED CENTRAL LTD
Company number 12566785
Company type Private Limited Company
Incorporation date 21 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
NW9 6BX
Country Of Origin UNITED KINGDOM

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
Medina Capital Investments (Rentals) Limited Colindeep Lane, NW9 6BX Dates: Tuesday, April 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Whistlefield Holdings Limited North Street, BR1 1SD Dates: Tuesday, April 21, 2020 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 May 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BASED CENTRAL LTD 21 Apr 2020