Introduction
Watch Company
B
BASICS OF BUSINESS LIMITED
BASICS OF BUSINESS LIMITED is an active company incorporated on 24 March 2023 with the registered office located in Surbiton. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. BASICS OF BUSINESS LIMITED was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14755046
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 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 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
73 Maple Road Surbiton, KT6 4AG,
Previous Addresses
65 Grove Avenue Twickenham TW1 4HX England
From: 24 March 2023To: 17 December 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Neil Spencer
ActiveMaple Road, SurbitonKT6 4AG
Born November 1965
Director
Appointed 24 Mar 2023
BECK, Neil Spencer
Maple Road, SurbitonKT6 4AG
Born November 1965
Director
24 Mar 2023
Active
HAY, Graeme James Hugh
ActiveMaple Road, SurbitonKT6 4AG
Born February 1976
Director
Appointed 24 Mar 2023
HAY, Graeme James Hugh
Maple Road, SurbitonKT6 4AG
Born February 1976
Director
24 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Spencer Beck
ActiveMaple Road, SurbitonKT6 4AG
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Mr Neil Spencer Beck
Maple Road, SurbitonKT6 4AG
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2023
Active
Mr Graeme James Hugh Hay
ActiveMaple Road, SurbitonKT6 4AG
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Mr Graeme James Hugh Hay
Maple Road, SurbitonKT6 4AG
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024