Introduction
Watch Company
S
SYMMETRY BASEPOWER MERSEYSIDE LIMITED
SYMMETRY BASEPOWER MERSEYSIDE LIMITED is an active company incorporated on 7 December 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SYMMETRY BASEPOWER MERSEYSIDE LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14528365
LTD Company
Age
3 Years
Incorporated 7 December 2022
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
2nd Floor, Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
125 West Hill Road London SW18 5HN England
From: 7 December 2022To: 7 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWKES, Henry George Hinwood
Active45 King William Street, LondonEC4R 9AN
Born May 1969
Director
Appointed 07 Dec 2022
FOWKES, Henry George Hinwood
45 King William Street, LondonEC4R 9AN
Born May 1969
Director
07 Dec 2022
Active
POULSON, Daniel Haydn Withers
Active45 King William Street, LondonEC4R 9AN
Born September 1967
Director
Appointed 07 Dec 2022
POULSON, Daniel Haydn Withers
45 King William Street, LondonEC4R 9AN
Born September 1967
Director
07 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basepower Limited
Active45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Basepower Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Filing History
8
Description
Type
Date Filed
Document
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023