Basetheme Limited. net worth, address, company information. Free

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Basetheme Limited (reg no 05607348) is a private limited company founded on 2005-10-31. This enterprise can be found at C/O White Dove Securities Ltd, Hadfield Road, Cardiff CF11 8WD. Basetheme Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Basetheme Limited
Number	05607348
Date of Incorporation:	October 31, 2005
End of financial year:	31 December
Address:	C/o White Dove Securities Ltd, Hadfield Road, Cardiff, CF11 8WD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this firm, we can name: Edward H. (appointed on 18 February 2022), Richard H. (appointment date: 18 February 2022), Ronald H. (appointed on 20 March 2006). The Companies House indexes 2 persons of significant control, namely: Richard H. has over 3/4 of shares, Edward H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	24,964	19,341	35,595
Total Assets Less Current Liabilities	1,027,954	1,011,458	1,013,353

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares

Edward H.

6 April 2016 - 17 November 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AP01) On February 18, 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 18, 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on June 14, 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 6, 2015: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 7, 2014: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 19, 2013: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on December 16, 2009 filed on: 22nd, January 2010 \| capital	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(363s) Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, November 2006 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, November 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, November 2006 \| resolution	Free Download (2 pages)
(287) Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD filed on: 22nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD filed on: 22nd, May 2006 \| address	Free Download (1 page)
(288b) On April 7, 2006 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On April 7, 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On April 7, 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On April 7, 2006 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On April 6, 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 6, 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 6, 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 6th, April 2006 \| address	Free Download (1 page)
(288a) On April 6, 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (15 pages)

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