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Basil & Fitch Ltd

Basil & Fitch Ltd is an active company incorporated on 13 March 2023 with the registered office located in Slough, Berkshire. Basil & Fitch Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14726206
Private limited company
Age
2 years 6 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 First Crescent
Slough
SL1 3AU
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 4-14 Flat 4 Dame Alice Street Bedford MK40 1BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1972
Director • Bulgarian • Lives in UK • Born in Sep 2001
Director • Indian • Lives in England • Born in Dec 1992
Director • Lithuanian • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
IVP Services Ltd
Ivan Miroslavov Penev is a mutual person.
Active
Gintautas Ltd
Gintautas Dubauskas is a mutual person.
Active
IVP Servicers Ltd
Ivan Miroslavov Penev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£2.94M
Total Liabilities
-£57.16K
Net Assets
£2.88M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Kunjkumar Satishbhai Patel Resigned
7 Months Ago on 10 Feb 2025
Kunjkumar Satishbhai Patel (PSC) Resigned
7 Months Ago on 10 Feb 2025
Imran Akhtar Khan (PSC) Appointed
7 Months Ago on 10 Feb 2025
Mr Imran Akhtar Khan Appointed
7 Months Ago on 10 Feb 2025
Gintautas Dubauskas (PSC) Resigned
1 Year 4 Months Ago on 6 May 2024
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Documents
Termination of appointment of Kunjkumar Satishbhai Patel as a director on 10 February 2025
Submitted on 13 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Appointment of Mr Imran Akhtar Khan as a director on 10 February 2025
Submitted on 1 Jul 2025
Notification of Imran Akhtar Khan as a person with significant control on 10 February 2025
Submitted on 1 Jul 2025
Cessation of Kunjkumar Satishbhai Patel as a person with significant control on 10 February 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Registered office address changed from 4-14 Flat 4 Dame Alice Street Bedford MK40 1BP United Kingdom to 10 First Crescent Slough SL1 3AU on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Kunjkumar Satishbhai Patel as a director on 6 May 2024
Submitted on 19 Feb 2025
Repayment History
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