Menna Overview
Here’s a quick overview of BASE52 LTD 👀 — a Hitchin, Hertfordshire based business that started in 2003.
BASE52 LTD
- Company statusactive
- Company No04879721
- Age22 years 11 months Incorporated 28 August 2003
- Officers1
Address
Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE
BASE52 LTD is an active company incorporated on 28 August 2003 and based in Hitchin, Hertfordshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Urvashi | director | Dec 1984 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3e's Accountants Group Limited | 05 May 2022 | |
| Mr Frederick James Mcbreen | Jul 1958 | 06 Apr 2016 |
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Here’s a quick overview of BASE52 LTD 👀 — a Hitchin, Hertfordshire based business that started in 2003.