THE AL BASMA FOUNDATION

THE AL BASMA FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE AL BASMA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 14120635
    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 THE AL BASMA FOUNDATION?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE AL BASMA FOUNDATION located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AL BASMA FOUNDATION?

    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 THE AL BASMA FOUNDATION?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for THE AL BASMA FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    12 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: company filings 13/08/2024
    RES13

    Termination of appointment of Sultan Khalid Hamed Al-Busaidi as a director on Aug 14, 2024

    1 pagesTM01

    Termination of appointment of Vignesh Sridharan as a director on Aug 14, 2024

    1 pagesTM01

    Appointment of Reena Pradipkumar Patel as a director on Aug 13, 2024

    2 pagesAP01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Vignesh Sridharan as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Vighesh Sridharan as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Appointment of Director Vignesh Sridharan as a director on Sep 05, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification A second filed AP01 was registered on 11/10/2023 AND 17/10/2023

    Termination of appointment of Vignesh Vijayakumar as a director on Sep 05, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    41 pagesNEWINC

    Who are the officers of THE AL BASMA FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    218147570017
    AL BUSAIDI, Mira Khalid Hamed
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    OmanOmani296038010001
    OSBORNE, Emily Jennifer
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish296038040001
    PATEL, Reena Pradipkumar
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish326168340001
    AL-BUSAIDI, Sultan Khalid Hamed
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United Arab EmiratesOmani296038020001
    SRIDHARAN, Vignesh
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United Arab EmiratesIndian313432730001
    VIJAYAKUMAR, Vignesh
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    United Kingdom
    United Arab EmiratesBritish296038030001

    What are the latest statements on persons with significant control for THE AL BASMA FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2022The company knows or has reasonable cause to believe that there is no registrable person or 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