Basetheme Limited
Company Profile
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MicroBasetheme Limited
05607348•Private Limited With Share Capital
C/O White Dove Securities Ltd, Hadfield Road, Cardiff, CF118WD
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Incorporated
31/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Basetheme Limited (05607348) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in cardiff, CF118WD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/10/2005
CF118WD
Financial Overview
Total Assets
£1.56M
Liabilities
£1.37M
Net Assets
£184.0K
Cash
£26.3K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Mortgage
Date:15-11-2008
Legacy
Category:Mortgage
Date:15-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:01-12-2006
Memorandum Articles
Category:Incorporation
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:08-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Address
Date:06-04-2006
Incorporation Company
Category:Incorporation
Date:31-10-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hadfield Road, Cardiff, South Glamorgan, CF118WD
Related Companies
7
Contact
C/O White Dove Securities Ltd, Hadfield Road, Cardiff, CF118WD