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Bas Sistema Ltd

Bas Sistema Ltd is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Bas Sistema Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16068065
Private limited company
Age
1 year
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (8 months remaining)
Address
Wn
More London Riverside
London
SE1 2PL
England
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 80 Charlotte Street London W1T 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Mar 1972
Director • Italian • Lives in Italy • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Bas Sistema 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
Registered Address Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Danilo Russo (PSC) Resigned
7 Months Ago on 19 Mar 2025
Roberto Buti Resigned
7 Months Ago on 19 Mar 2025
Roberto Buti (PSC) Resigned
7 Months Ago on 19 Mar 2025
Mr Danilo Cuzzilla Appointed
7 Months Ago on 19 Mar 2025
Danilo Cuzzilla (PSC) Appointed
7 Months Ago on 19 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Danilo Russo (PSC) Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
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Documents
Registered office address changed from 80 Charlotte Street London W1T 4QS England to Wn More London Riverside London SE1 2PL on 18 April 2025
Submitted on 18 Apr 2025
Cessation of Roberto Buti as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Notification of Danilo Cuzzilla as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Roberto Buti as a director on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Danilo Russo as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Danilo Cuzzilla as a director on 19 March 2025
Submitted on 19 Mar 2025
Notification of Danilo Russo as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 80 Charlotte Street London W1T 4QS on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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