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Basama Consumer No.1 Ltd

Basama Consumer No.1 Ltd is an active company incorporated on 14 March 2024 with the registered office located in London, Greater London. Basama Consumer No.1 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15563259
Private limited company
Age
1 year 5 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 14 December 2025 (3 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 10th Floor 5 Churchill Place London E15 4HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Charmaine De Castro is a mutual person.
Active
CSC Corporate Services (London) Limited
Charmaine De Castro is a mutual person.
Active
CSC Directors (No.4) Limited
Charmaine De Castro is a mutual person.
Active
CSC Directors (No. 1) Limited
Charmaine De Castro is a mutual person.
Active
CSC Directors (No. 2) Limited
Charmaine De Castro is a mutual person.
Active
Securitifleet UK Limited
Charmaine De Castro is a mutual person.
Active
Securitifleet UK Holdings Limited
Charmaine De Castro is a mutual person.
Active
Europcar Securitifleet UK Issuer Plc
Charmaine De Castro is a mutual person.
Active
Financials
Basama Consumer No.1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Mr Alasdair Watson Appointed
10 Months Ago on 24 Oct 2024
Charmaine De Castro Resigned
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Second filing for the termination of Charmaine De Castro as a director
Submitted on 24 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Alasdair Watson as a director on 24 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Charmaine De Castro as a director on 23 October 2024
Submitted on 24 Oct 2024
Registration of charge 155632590002, created on 23 April 2024
Submitted on 25 Apr 2024
Registration of charge 155632590001, created on 23 April 2024
Submitted on 25 Apr 2024
Registration of charge 155632590003, created on 23 April 2024
Submitted on 25 Apr 2024
Repayment History
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