BASECONE LTD.
Active - Accounts Filed
General Information
NAME
BASECONE LTD.
COMPANY NUMBER
08665050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/08/2013
(11 years and 4 months old)
WEBSITE
www.basecone.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT2 6SR
Telephone: 03308080217
TPS: No
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Telephone: 8080217
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 |
|---|---|---|
| BASECONE HOLDING BV | N/A | N/A |
| BASECONE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASECONE LTD.?
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 BASECONE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASECONE LTD.?
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 |
|---|---|---|---|---|
|
WOLTERS KLUWER TAX AND ACCOUNTING TECHNOLOGY B.V. 31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 879 |
View Report |
|
27/08/2013 - 31/03/2015 (1 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2014 - 31/03/2015 (9 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLTERS KLUWER NV | N/A | N/A |
| BASECONE HOLDING BV | N/A | N/A |
| BASECONE LTD. | Active - Accounts Filed | View Report |
| OVID TECHNOLOGIES INC | N/A | N/A |
| TWINFIELD INTERNATIONAL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES BEL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER INTERNATIONAL HOLDING BV | N/A | N/A |
| CI CONSULTANCY LIMITED | N/A | N/A |
| TAGETIK SOFTWARE SRL | N/A | N/A |
| TAGETIK UK LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER (IRELAND) LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| FINANCIAL DATA SYSTEMS LIMITED | Company is dissolved | View Report |
| HOVE IMPRINTS LIMITED | Company is dissolved | View Report |
| HOVE PUBLISHERS LIMITED | Company is dissolved | View Report |
| PRIORY PRESS LIMITED(THE) | Company is dissolved | View Report |
| IRPC TAXATION SERVICES LIMITED | Company is dissolved | View Report |
| MARY GLASGOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| MARY GLASGOW PUBLICATIONS LIMITED | Company is dissolved | View Report |
| THOMAS NELSON & SONS LIMITED | Company is dissolved | View Report |
| PARK PLACE LIMITED | Company is dissolved | View Report |
| F.T. MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTON-WAUGH COMPUTING LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HEALTH (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WOLTERS KLUWER TAX AND ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER TRAINING GROUP LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER IRELAND HOLDING LIMITED | N/A | N/A |
| WOLTERS KLUWER IRELAND SERVICES LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | Nico Thierry Bogaerts (925028072) has left the board |
| 20/01/2022 | New Board Member Kevin Ian Renshaw (929151549) Appointed |
| 11/09/2021 | New Accounts filed |
| 10/09/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Nico Thierry Bogaerts (925028072) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Rochus Vincent Van Renesse Van Duivenbode (918084871) has left the board |
| 22/06/2018 | Theodorus Jacobus Straetemans (918995535) has left the board |
| 21/06/2018 | New Board Member BASECONE HOLDING B.V. (924757721) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | NILED LIMITED (918084870) has left the board |
| 28/08/2014 | Change in Reg. Office |
| 08/08/2014 | New Board Member Theodorus Jacobus Streatemans (918995535) Appointed |
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