BASE ENTERPRISE LIMITED — 04339224, East Grinstead , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BASE ENTERPRISE LIMITED copy copied
Company number	04339224 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 December 2001 copy copied
Accounts	Overdue Next accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 12 December 2025 due by Thursday, 25 December 2025 Last statement dated Thursday, 12 December 2024
Annual returns	Overdue Next annual return date due by Monday, 09 January 2017 Last annual return made up to Saturday, 12 December 2015
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	CROWN HOUSE, 37 HIGH STREET, DEREK FIELD ACCOUNTANTS, WEST SUSSEX, EAST GRINSTEAD, RH19 3AF copy copied

Officers

(as of 14.08.2022)

ANDRIANI, Vanessa

Status:	Active
Appointed on:	Wednesday, 19 November 2003
Correspondence address:	Crown House 37 High Street, DEREK FIELD ACCOUNTANTS, East Grinstead, West Sussex, RH19 3AF
Role:	Secretary

PACITTI, Gino Luigi

Status:	Active
Appointed on:	Wednesday, 19 November 2003
Correspondence address:	Crown House 37 High Street, DEREK FIELD ACCOUNTANTS, East Grinstead, West Sussex, RH19 3AF
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Web Developer
Country of residence:	England

AZAM, Parveen

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Friday, 10 October 2003
Correspondence address:	42 Foundry Court, St Peters Basin, Newcastle, Tyne & Wear, NE6 1UG
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	None

KELLY, Steven

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Sunday, 14 April 2002
Correspondence address:	5 Murray Terrace, Dipton, County Durham, DH9 9HB
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	It Consultant
Country of residence:	England

STOBBS, Mark

Status:	Not active
Appointed on:	Sunday, 14 April 2002
Resigned on:	Thursday, 23 May 2002
Correspondence address:	Springfield House, Whitehall Lane, Iveston Village, County Durham, DH8 7TB
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Consultant

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Wednesday, 12 December 2001
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

PACITTI, Gino

Status:	Not active
Appointed on:	Wednesday, 12 December 2001
Resigned on:	Wednesday, 19 November 2003
Correspondence address:	6 Rockwood Park, Saint Hill Road, East Grinstead, RH19 4JX
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Gino Luigi Pacitti

Status:	Active
Notified on:	Monday, 31 October 2016
Correspondence address:	Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors