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Basilides (DSW) Limited

Basilides (DSW) Limited is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. Basilides (DSW) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13137787
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in May 1980
Director • Australian • Lives in Singapore • Born in Jan 1980
Director • Singaporean • Lives in Singapore • Born in Dec 1961
Director • American, • Lives in United States • Born in Sep 1981
Director • Singaporean • Lives in Singapore • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristotle (RQ) Limited
Hoong Mun Yip, Philip Edward Johnson, and 4 more are mutual people.
Active
Star Land Realty UK Limited
Mark Jian Wei Lee and Paul Grashei are mutual people.
Active
Scarborough DC Limited
Hoong Mun Yip is a mutual person.
Active
Fairbriar Real Estate Limited
Hoong Mun Yip is a mutual person.
Active
L&S Student Ltd
Philip Edward Johnson is a mutual person.
Active
Silverthorne Locke Ltd
Philip Edward Johnson is a mutual person.
Active
L&S York Ltd
Philip Edward Johnson is a mutual person.
Active
L&S Leeds Ltd
Philip Edward Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£708K
Increased by £649K (+1100%)
Turnover
£2.22M
Decreased by £10K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£44.96M
Increased by £7.95M (+21%)
Total Liabilities
-£28.84M
Increased by £2.8M (+11%)
Net Assets
£16.12M
Increased by £5.16M (+47%)
Debt Ratio (%)
64%
Decreased by 6.23% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Yvonne Niap May Foong Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tiam Yoon Yong Resigned
2 Years 3 Months Ago on 24 Jul 2023
Yvonne Niap May Foong Appointed
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 16 Dec 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 10 October 2023
Submitted on 10 Oct 2023
Director's details changed for Yvonne Niap May Foong on 24 July 2023
Submitted on 22 Sep 2023
Termination of appointment of Tiam Yoon Yong as a director on 24 July 2023
Submitted on 9 Aug 2023
Appointment of Yvonne Niap May Foong as a director on 24 July 2023
Submitted on 8 Aug 2023
Satisfaction of charge 131377870001 in full
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Jul 2023
Repayment History
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