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Baseblue (UK) Ltd

Baseblue (UK) Ltd is a dormant company incorporated on 20 April 2023 with the registered office located in London, City of London. Baseblue (UK) Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14817315
Private limited company
Age
2 years 6 months
Incorporated 20 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was C/O Birketts Llp One London Wall London EC2Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Greece • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Nov 1962
Mr Torben Ostergaard Nielsen
PSC • Danish • Lives in Denmark • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.8K
Total Liabilities
£0
Net Assets
£39.8K
Debt Ratio (%)
0%
Latest Activity
Lars Holmberg Nielsen Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
David Gregory Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Birketts Secretaries Limited Appointed
1 Year 11 Months Ago on 5 Nov 2023
Ince & Co Corporate Services Limited Resigned
2 Years Ago on 29 Sep 2023
Ince & Co Corporate Services Limited Details Changed
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Termination of appointment of Lars Holmberg Nielsen as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for David Gregory on 4 March 2024
Submitted on 16 Apr 2024
Registered office address changed from C/O Birketts Llp One London Wall London EC2Y 5EA England to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Birketts Secretaries Limited as a secretary on 5 November 2023
Submitted on 7 Dec 2023
Registered office address changed from C/O Kpi Oceanconnect London Limited 7th Floor 108 Cannon Street London EC4N 6EU United Kingdom to C/O Birketts Llp One London Wall London EC2Y 5EA on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
Submitted on 30 Sep 2023
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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