BASE OFFICES LIMITED
Active - Accounts Filed
General Information
NAME
BASE OFFICES LIMITED
COMPANY NUMBER
02214890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/1988
(36 years and 9 months old)
WEBSITE
www.pentaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2012
27/03/2020
CROSSPOINT HOUSE LIMITED
View all previous names
LONDON
SE11 5AL
Telephone: 02086473999
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Unit 6 Spring Gardens
Tinworth Street
London
SW11 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| BASE OFFICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 66 Past: 32 |
View Report |
|
06/03/2009 - Present (15 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 33 Past: 26 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 78 Past: 18 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 137 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Simon Laborda Wigzell (926924370) has left the board |
| 08/05/2020 | Fredrik Jonas Widlund (926924240) has left the board |
| 08/05/2020 | New Board Member Simon Laborda Wigzell (922050491) Appointed |
| 08/05/2020 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 01/05/2020 | New Board Member Simon Laborda Wigzell (926924370) Appointed |
| 01/05/2020 | New Board Member Fredrik Jonas Widlund (926924240) Appointed |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 25/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | Fredrik Jonas Widlund (916675192) has left the board |
| 07/12/2016 | Simon Laborda Wigzell (909578851) has left the board |
| 07/12/2016 | Erik Henry Klotz (913019321) has left the board |
| 01/07/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 18/06/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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