Introduction
Watch Company
B
BASEPOWER LIMITED
BASEPOWER LIMITED is an active company incorporated on 10 July 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BASEPOWER LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09124995
LTD Company
Age
11 Years
Incorporated 10 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR
From: 10 July 2014To: 25 February 2019
8 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOWKES, Henry George Hinwood
ActiveRegis House, LondonEC4R 9AN
Born May 1969
Director
Appointed 01 Aug 2014
FOWKES, Henry George Hinwood
Regis House, LondonEC4R 9AN
Born May 1969
Director
01 Aug 2014
Active
POULSON, Daniel Haydn Withers
ActiveRegis House, LondonEC4R 9AN
Born September 1967
Director
Appointed 10 Jul 2014
POULSON, Daniel Haydn Withers
Regis House, LondonEC4R 9AN
Born September 1967
Director
10 Jul 2014
Active
MACDONALD, Andrew Kenneth
Resigned4 Borough High Street, LondonSE1 9QR
Born November 1965
Director
Appointed 17 Jun 2016
Resigned 14 Sept 2017
MACDONALD, Andrew Kenneth
4 Borough High Street, LondonSE1 9QR
Born November 1965
Director
17 Jun 2016
Resigned 14 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry George Hinwood Fowkes
ActiveRegis House, LondonEC4R 9AN
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Henry George Hinwood Fowkes
Regis House, LondonEC4R 9AN
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Daniel Haydn Withers Poulson
ActiveRegis House, LondonEC4R 9AN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Haydn Withers Poulson
Regis House, LondonEC4R 9AN
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2020
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2017