Basalt It Consulting Limited. net worth, address, company information. Free

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Basalt It Consulting Limited (Companies House Registration Number 06392997) is a private limited company founded on 2007-10-08. This company is situated at 6 Haycroft Road, Old Town, Stevenage SG1 3JJ. Basalt It Consulting Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Basalt It Consulting Limited
Number	06392997
Date of Incorporation:	2007-10-08
End of financial year:	31 January
Address:	6 Haycroft Road, Old Town, Stevenage, SG1 3JJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Christopher D. (appointed on 08 October 2007). The official register indexes 2 persons of significant control, namely: Sara D. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	82,868	63,760	70,153	18,102	15,455	10,275	19,480	16,146	19,554	26,999	3,020	488	47,257
Shareholder Funds	39,843	35,416	36,859	859	4,618	924	11,420	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,868	63,760	70,153	859	4,617	924	11,420	6,213	1	990	1,629	2,662	24,977

People with significant control

Sara D.

8 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Christopher D.

8 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH04) Secretary's details changed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX. Change occurred on 2024-02-01. Company's previous address: 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ. filed on: 1st, February 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-01-31 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 11th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-08 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-08 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-08 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-08 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-10-10 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-08 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013-10-01 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, October 2014 \| accounts	Free Download (3 pages)
(CH01) On 2013-09-30 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-10: 150.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2009-12-31: 150.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, November 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 8th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 6 haycroft road old town stevenage hertfordshire SG1 3JJ filed on: 8th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 8th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/2008 to 31/01/2008 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 13th, August 2008 \| accounts	Free Download (2 pages)
(288a) On 2007-11-09 New secretary appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007-11-09 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007-11-09 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB filed on: 9th, November 2007 \| address	Free Download (1 page)
(288a) On 2007-11-09 New secretary appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB filed on: 9th, November 2007 \| address	Free Download (1 page)
(288b) On 2007-11-09 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-09 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, October 2007 \| incorporation	Free Download (17 pages)

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