BASEMAIL LIMITED
Overview
| Company Name | BASEMAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03996989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASEMAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BASEMAIL LIMITED located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASEMAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BASEMAIL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for BASEMAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for David Sawyer on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 30, 2018 | 2 pages | PSC09 | ||||||||||
Notification of David Sawyer as a person with significant control on Jan 19, 2018 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Fish Transport Limited as a person with significant control on Jan 16, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASEMAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANTELI, Christopher | Secretary | Beckingham Street CM9 8LZ Telleshunt Major Swiss House Essex United Kingdom | British | 188265030001 | ||||||||||
| SAWYER, David | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | Gibraltar | British | Fitter | 226138900001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| POWERSTAFF LIMITED | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom |
| 71115720002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BASEMAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Sawyer | Jan 19, 2018 | Cirrus House Tradewinds Gibraltar 53 Gibraltar | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Fish Transport Limited | Jun 01, 2016 | Main Street Gibraltar 206 Gibraltar Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BASEMAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2018 | Jan 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0