Introduction
Watch Company
B
BAS3LINE LTD
BAS3LINE LTD is an active company incorporated on 12 July 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). BAS3LINE LTD was registered 3 years ago.(SIC: 47640)
Status
active
Active since 3 years ago
Company No
14230124
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
2 Newnham Close Northolt UB5 4LJ England
From: 12 July 2022To: 9 August 2025
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
15
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SPECIALE, Domenico John
ActiveBathurst Mews, LondonW2 2SB
Born March 1969
Director
Appointed 10 Jun 2025
SPECIALE, Domenico John
Bathurst Mews, LondonW2 2SB
Born March 1969
Director
10 Jun 2025
Active
TEIXEIRA, Wesley Amaro, Mr.
ActiveCity Road, LondonEC1V 2NX
Born July 1986
Director
Appointed 12 Jul 2022
TEIXEIRA, Wesley Amaro, Mr.
City Road, LondonEC1V 2NX
Born July 1986
Director
12 Jul 2022
Active
ANDRADE, Jeferson Barreto
ResignedNewnham Close, NortholtUB5 4LJ
Born September 1994
Director
Appointed 12 Jul 2022
Resigned 04 Jun 2024
ANDRADE, Jeferson Barreto
Newnham Close, NortholtUB5 4LJ
Born September 1994
Director
12 Jul 2022
Resigned 04 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeferson Barreto Andrade
CeasedNewnham Close, NortholtUB5 4LJ
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 24 Jun 2024
Mr Jeferson Barreto Andrade
Newnham Close, NortholtUB5 4LJ
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 24 Jun 2024
Ceased
Mr. Wesley Amaro Teixeira
ActiveCity Road, LondonEC1V 2NX
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Mr. Wesley Amaro Teixeira
City Road, LondonEC1V 2NX
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
29
Description
Type
Date Filed
Document
9 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2025
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024