BASEMAP LIMITED
Overview
| Company Name | BASEMAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121166 |
| 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 BASEMAP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BASEMAP LIMITED located?
| Registered Office Address | Surrey Technology Centre 40 Occam Road GU2 7YG Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASEMAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BASEMAP LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for BASEMAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Saunders as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Gallagher on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Appointment of Mr Martyn Brian Court as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stephen Anthony Swindon on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Gallagher on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Mark Court as a director on Jul 05, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041211660002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 041211660003 in full | 4 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Jan 01, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of BASEMAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURT, Martyn Brian | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey United Kingdom | United Kingdom | British | 141915200003 | |||||
| GALLAGHER, Mark Anthony | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey | England | British | 78950140003 | |||||
| SAUNDERS, Daniel | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey United Kingdom | United Kingdom | British | 337206090001 | |||||
| STEELE, Richard Lewis, Mr. | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey | England | British | 61664740003 | |||||
| SWINDON, Stephen Anthony | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey England | England | British | 147547420009 | |||||
| COURT, Maria Frances | Secretary | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey | British | 76877490001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| COURT, Simon Mark | Director | 40 Occam Road GU2 7YG Guildford Surrey Technology Centre Surrey | England | British | Consultant | 76877580001 | ||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
What are the latest statements on persons with significant control for BASEMAP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 22, 2016 | Jul 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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