Company information:
Basetrek Limited (No: 03599008)
Address: SUITE 2, GROUND FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MICHAEL BARRETT ( DOB: Nov-1945 From: Oct-2015 )
Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Mar-2016 )
Current Director: THIERRY MEGEVAND ( DOB: Sep-1955 From: Oct-2015 )
Current Director: BERNARD JACQUES SCHACK ( From: Aug-2019 )
Current Director: BERNARD JACQUES SCHACK ( DOB: Feb-1945 From: Aug-2019 )
Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Jan-2010 )
Resigned Director: ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS ( DOB: May-1949 From: Jan-2009 To: Dec-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Dec-2013 To: Oct-2015 )
Resigned Director: CHRISTOPHER JOHN LOUD ( DOB: May-1934 From: May-1999 To: Jan-2009 )
Resigned Director: THIERRY MEGEVAND ( DOB: Sep-1955 From: Jul-1998 To: May-1999 )
Resigned Director: ANDREAS MOISSI ( DOB: Sep-1926 From: Jul-2003 To: Aug-2004 )
Resigned Director: VIJAYKUMAR VASANT VIHARI PANDYA ( DOB: Nov-1960 From: Jan-2011 To: Jul-2011 )
Resigned Director: NITINKUMAR KANJIBHAI THACKER ( DOB: Jun-1960 From: Aug-2004 To: Jan-2011 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Jan-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Jan-2010 To: Jan-2010 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Jul-1998 To: Feb-2002 )
Persons of Significant Control:
Mr Andrew Richard Lamb, Suite 2, Ground Floor 1 Duchess Street, London, W1W 6AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Richard Lamb, 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,329,953 | 527,799 | 1,110,107 | 810,292 | 776,282 | 2,594,160 | 3,697,236 | 2,639,521 | 1329953,527799,1110107,810292,776282,2594160,3697236,2639521 |
| Net current assets (liabilities) | 96,013 | 127,377 | 464,851 | 645,372 | 742,904 | 880,306 | 1,132,048 | 1,232,259 | 96013,127377,464851,645372,742904,880306,1132048,1232259 |
| Total assets less current liabilities | 96,013 | 127,377 | 464,851 | 645,372 | 742,904 | 880,306 | 1,132,048 | 1,232,259 | 96013,127377,464851,645372,742904,880306,1132048,1232259 |
| Equity / share capital and reserves | 96,013 | 127,377 | 464,851 | 645,372 | 742,904 | 880,306 | 1,132,048 | 1,232,259 | 96013,127377,464851,645372,742904,880306,1132048,1232259 |