BASIC IDENTITY LTD

Profile BASIC IDENTITY LTD

Actual on 01.09.2021
Company name
BASIC IDENTITY LTD
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Company number
07083042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 November 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers BASIC IDENTITY LTD

Officers

(as of 20.09.2020)

FOSSAN, Anne-Lise
Status: Active
Appointed on: Friday, 20 November 2009
Correspondence address: Fjaerholmveien 34 Husoysund, Norway, 3132
Nationality: Norwegian
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Norway
FOSSAN, Joakim
Status: Active
Appointed on: Wednesday, 07 July 2010
Correspondence address: Fjaerholmveien 34 Husoysund, Norway, 3132
Nationality: Norwegian
Date of birth: March 1991
Role: Director
Occupation: Company Director
Country of residence: Norway
ONLINE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 20 November 2009
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03865091
FOSSAN, Bent
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Wednesday, 07 July 2010
Correspondence address: Fjaerholmveien 34 Husoysund, Norway, 3132
Nationality: Norwegian
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: Norway
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Person with significant control

(as of 01.09.2021)

Anne-Lise Fossan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fjaerholmveien 34 Husoysund, Norway
Nationality: Norwegian
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Joakim Fossan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fjaerholmveien 34 Husoysund, Norway
Nationality: Norwegian
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 20 November 2016
Legal form: Persons With Significant Control Statement