Basik Money Ltd
Company Profile
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MicroBasik Money Ltd
sc541443•Private Limited With Share Capital
20-23 Woodside Place, Glasgow, G37QL
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Incorporated
29/07/2016
Company Age
9 years
Directors
1
Employees
12
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Basik Money Ltd (sc541443) is a private limited with share capital incorporated on 29/07/2016 (9 years old) and registered in glasgow, G37QL. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Basik money ltd is an insurance company based out of 171 flat 4/1 171 finnieston street glasgow, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 29/07/2016
G37QL
12 employees
Financial Overview
Total Assets
£91.9K
Liabilities
£364.6K
Net Assets
£-272.7K
Est. Turnover
£430.2K
AI Estimated
Unreported
Cash
£29.8K
Key Metrics
12
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Incorporation Company
Category:Incorporation
Date:29-07-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date10/03/2021
Latest Accounts30/09/2020
Trading Addresses
247 West George Street, Glasgow, Lanarkshire, G24QE
20-23 Woodside Place, Glasgow, G37QLRegistered
20-23 Woodside Place, Glasgow, G37QLRegistered
247 West George Street, Glasgow, Lanarkshire, G24QE
20-23 Woodside Place, Glasgow, G37QLRegistered