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The Basilverse Limited

The Basilverse Limited is an active company incorporated on 11 September 2009 with the registered office located in Northolt, Greater London. The Basilverse Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07015487
Private limited company
Age
16 years
Incorporated 11 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
11 Parkfield Drive
Northolt
Middlesex
UB5 5NR
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 11 11 Parkfield Drive Northolt Middlesex UB5 5NR United Kingdom
Telephone
02072353545
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • Aromatherapist • British • Lives in England • Born in Apr 1944
Director • Aromatherapist • British • Lives in England • Born in Jul 1958
Ms Fiona Patricia Rhiannon Rangel
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepperfit Limited
Catherine Laura Anne Milne, Germaine Rich, and 1 more are mutual people.
Active
Micheline Arcier Aromatherapie Ltd
Catherine Laura Anne Milne, Germaine Rich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£6.46K
Increased by £314 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.9K
Decreased by £2.9K (-14%)
Total Liabilities
-£8.38K
Decreased by £1.87K (-18%)
Net Assets
£9.52K
Decreased by £1.04K (-10%)
Debt Ratio (%)
47%
Decreased by 2.44% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Fiona Patricia Rhiannon Rangel (PSC) Appointed
3 Months Ago on 1 Jun 2025
Ms Fiona Patricia Rhiannon Rangel Appointed
3 Months Ago on 1 Jun 2025
Germaine Rich Resigned
3 Months Ago on 31 May 2025
Catherine Laura Anne Milne Resigned
3 Months Ago on 31 May 2025
Catherine Laura Anne Milne (PSC) Resigned
3 Months Ago on 31 May 2025
Germaine Rich (PSC) Resigned
4 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 24 Jun 2025
Termination of appointment of Catherine Laura Anne Milne as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Germaine Rich as a director on 31 May 2025
Submitted on 11 Jun 2025
Cessation of Catherine Laura Anne Milne as a person with significant control on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Ms Fiona Patricia Rhiannon Rangel as a director on 1 June 2025
Submitted on 11 Jun 2025
Notification of Fiona Patricia Rhiannon Rangel as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 11 11 Parkfield Drive Northolt Middlesex UB5 5NR United Kingdom to 11 Parkfield Drive Northolt Middlesex UB5 5NR on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Germaine Rich as a person with significant control on 13 May 2025
Submitted on 10 Jun 2025
Registered office address changed from 1 Ambleside Road Lightwater Surrey GU18 5TA England to 11 11 Parkfield Drive Northolt Middlesex UB5 5NR on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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