ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MD Basi 64B Ltd

MD Basi 64B Ltd is an active company incorporated on 29 January 2021 with the registered office located in Ilford, Greater London. MD Basi 64B Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168439
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (26 days remaining)
Address
53 Argyle Road
Ilford
IG1 3BJ
England
Address changed on 2 Feb 2025 (8 months ago)
Previous address was 44 Valentines Road Ilford Essex IG1 4SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Surveyor • British • Lives in UK • Born in Jul 1986
Director • Optician • British • Lives in England • Born in Jan 1994
Miss Mandeep Kaur Basi
PSC • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Basi Property Ltd
Dalbir Singh Basi is a mutual person.
Active
Basi 17 Ltd
Dalbir Singh Basi is a mutual person.
Active
SDKM Argyle Ltd
Dalbir Singh Basi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.45K
Decreased by £247 (-0%)
Total Liabilities
-£292.05K
Decreased by £7.18K (-2%)
Net Assets
£16.41K
Increased by £6.94K (+73%)
Debt Ratio (%)
95%
Decreased by 2.25% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Miss Mandeep Kaur Basi (PSC) Details Changed
1 Month Ago on 10 Aug 2025
Registered Address Changed
8 Months Ago on 2 Feb 2025
Mandeep Kaur Basi (PSC) Appointed
8 Months Ago on 1 Feb 2025
Dalbir Singh Basi Resigned
8 Months Ago on 1 Feb 2025
Dalbir Singh Basi (PSC) Resigned
8 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year Ago on 12 Sep 2024
Mandeep Kaur Basi Resigned
1 Year 4 Months Ago on 10 May 2024
Ms Mandeep Kaur Basi Appointed
4 Years Ago on 29 Jan 2021
Get Credit Report
Discover MD Basi 64B Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Miss Mandeep Kaur Basi as a person with significant control on 10 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Dalbir Singh Basi as a person with significant control on 1 February 2025
Submitted on 2 Feb 2025
Termination of appointment of Dalbir Singh Basi as a director on 1 February 2025
Submitted on 2 Feb 2025
Notification of Mandeep Kaur Basi as a person with significant control on 1 February 2025
Submitted on 2 Feb 2025
Registered office address changed from 44 Valentines Road Ilford Essex IG1 4SA United Kingdom to 53 Argyle Road Ilford IG1 3BJ on 2 February 2025
Submitted on 2 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Ms Mandeep Kaur Basi as a director on 29 January 2021
Submitted on 18 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Cessation of Mandeep Kaur Basi as a person with significant control on 10 May 2024
Submitted on 20 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year