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WESTBASE 247 LTD

WESTBASE 247 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTBASE 247 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBASE 247 LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is WESTBASE 247 LTD located?

    Registered Office Address
    2 Lodge Way
    Severn Bridge Ind Est
    Caldicot
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTBASE 247 LTD?

    Previous Company Names
    Company NameFromUntil
    DAREDEVIL SOLUTIONS LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for WESTBASE 247 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTBASE 247 LTD?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for WESTBASE 247 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    Change of details for Vsnet Uk Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Notification of Westbase Technology Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 6
    		6 pagesSH01

    Cessation of Sacha Rashmi Kakad as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Vsnet Uk Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Appointment of Mr Deon Madden Brown as a director on Mar 30, 2025

    		2 pagesAP01

    Appointment of Mr Gavin John Blunt as a director on Mar 30, 2025

    		2 pagesAP01

    Secretary's details changed for Mrs Josephine Bean on Mar 01, 2025

    		1 pagesCH03

    Change of details for Mr Sacha Rashmi Kakad as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Sacha Rashmi Kakad on Aug 12, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed daredevil solutions LIMITED\certificate issued on 12/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2024

    		RES15

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Change of details for Mr Sacha Rashmi Kakad as a person with significant control on May 13, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of WESTBASE 247 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Josephine
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Secretary
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		British155082770001
    BLUNT, Gavin John
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Director
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		South AfricaBritish,South African335141060001
    BROWN, Deon Madden
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Director
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		South AfricaSouth African335141640001
    KAKAD, Sacha Rashmi
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Director
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		WalesBritish87331980006
    BURLEY, Claire
    Laburnam Way
    NP16 5RF Chepstow
    1
    Monmouthshire
    		Secretary
    Laburnam Way
    NP16 5RF Chepstow
    1
    Monmouthshire
    		British129043670001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBASE 247 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Yard
    WC2A 2JR London
    7
    England
    		Mar 31, 2025
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15981077
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westbase Technology Ltd
    2 Lodge Way
    Portskewett
    NP26 5PS Caldicot
    Westbase House
    Wales
    		Mar 31, 2025
    2 Lodge Way
    Portskewett
    NP26 5PS Caldicot
    Westbase House
    Wales
    		No
    Legal FormPrivate Limited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02328219
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sacha Rashmi Kakad
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Apr 06, 2016
    Lodge Way
    Severn Bridge Ind Est
    Caldicot
    2
    Monmouthshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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