BASED LIMITED - Activities of other holding companies not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Based Ltd

BASED LIMITED was founded on 1997-02-14 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Based Limited is a Converted/Closed registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BASED LIMITED

33 CORK STREET 4TH FLOOR MAYFAIR LONDON UNITED KINGDOM W1S 3NQ Other companies in E1W

Filing Information

Company Number		03318518
Company ID Number		03318518
Date formed		1997-02-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-02-28
Account next due		30/11/2016
Latest return		2014-09-23
Return next due		21/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-21 20:03:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASED LIMITED

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Companies with same name BASED LIMITED

The following companies were found which have the same name as BASED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Based 365 Accounting LLC	1541 Mount Evans Blvd Pine CO 80470	Good Standing	Company formed on the 2023-12-06
BASED AD INSTITUTE L.C.	7505 FOUR WINDS DR FORT WORTH TX 76133	Forfeited	Company formed on the 2022-12-06
BASED AESTHETIC PUBLISHING GROUP PTY LTD		Active	Company formed on the 2019-06-14
BASED AESTHETIC PUBLISHING GROUP PTY LTD		Dissolved	Company formed on the 2019-06-14
Based AF Industries LLC	412 N Main St Ste 100 Buffalo WY 82834	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-11-17
BASED APPAREL	CHOA CHU KANG NORTH 5 Singapore 680756	Dissolved	Company formed on the 2014-08-15
BASED APPS LTD	5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN	Active	Company formed on the 2023-07-14
BASED ARCHITECTS, LLC	2813 Poinsettia Ave West Palm Beach FL 33407	Active	Company formed on the 2015-05-11
BASED ARCHITECTS, LLC	8102 BRAESDALE LN HOUSTON TX 77071	Active	Company formed on the 2022-07-22
Based Astrology, LLC	1452 Greenbriar Blvd Boulder CO 80305	Good Standing	Company formed on the 2023-06-21
BASED AT BASE LTD	46 BROOK STREET WREXHAM LL13 7LL	Active	Company formed on the 2024-03-22
Based Bay Area Standardized Education For The Disadvantaged	38002 Inez Avenue Fremont CA 94536	Active	Company formed on the 2016-04-22
BASED BK LTD	1 PAGE AVENUE PAGE AVENUE WEMBLEY HA9 9FP	Active - Proposal to Strike off	Company formed on the 2017-05-31
Based Blade Customs, LLC	10168 Antler Creek Drive Peyton CO 80831	Delinquent	Company formed on the 2014-09-19
BASED BOIS LLC	2823 E MARTIN LUTHER KING JR BLVD APT 13 AUSTIN TX 78702	Forfeited	Company formed on the 2021-12-28
BASED BOOK ARTS WORKSHOP	MOH GUAN TERRACE Singapore 162078	Active	Company formed on the 2020-05-11
BASED BOOKKEEPING LTD	Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE	Active	Company formed on the 2021-05-19
BASED BROKERAGE & CONSULTING LLC	18616 E EVANS CREEK RD ROGUE RIVER OR 97537	Active	Company formed on the 2020-11-06
BASED BURGERS LLC	17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064	Active	Company formed on the 2024-03-05
Based Business Services Inc.	1235 North Harbor Blvd. Suite 115 Fullerton CA 92832	Active	Company formed on the 2014-11-13

Company Officers of BASED LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA ROTONDI	Director	2014-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ICS INTERNATIONAL CORPORATE SERVICES LIMITED	Company Secretary	2008-09-09	2014-09-02
EUGENIA ROTARU	Director	2013-02-25	2014-09-02
IVANA BULBARELLI	Director	2011-03-01	2013-02-25
PHLEX SERVICES CO. LIMITED	Director	2007-02-19	2011-03-01
GSERVICES (UK) LIMITED	Company Secretary	2003-07-21	2008-09-09
ICS INTERNATIONAL CORPORATE SERVICES LIMITED	Director	2003-07-21	2007-02-19
MUSTERASSET LIMITED	Company Secretary	1997-02-14	2003-07-21
IVANA BULBARELLI GANDINI	Director	1997-11-27	2003-07-21
TRUMPWISE LIMITED	Nominated Director	1997-02-14	1997-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-11	MISC	CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2015-06-11	MISC	NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF CROSS BORDER MERGER
2015-05-22	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-01-29	MISC	CB01- CROSS BORDER MERGER NOTICE
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ UNITED KINGDOM
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	23/09/14 FULL LIST
2014-09-02	TM02	APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2014-09-02	AP01	DIRECTOR APPOINTED MR ANDREA ROTONDI
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02	AR01	31/08/14 FULL LIST
2014-07-29	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-20	AR01	14/02/14 FULL LIST
2013-10-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-11	AR01	14/02/13 FULL LIST
2013-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2013-03-05	AP01	DIRECTOR APPOINTED MS EUGENIA ROTARU
2012-11-02	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	14/02/12 FULL LIST
2011-11-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-17	AP01	DIRECTOR APPOINTED MS. IVANA BULBARELLI
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED
2011-02-14	AR01	14/02/11 FULL LIST
2011-02-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	14/02/10 FULL LIST
2010-02-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009
2010-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2009-12-01	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-29	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-09-09	288b	APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-09-09	288a	SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2008-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
2008-03-11	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-21	244	DELIVERY EXT'D 3 MTH 28/02/05
2005-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT, LONDON, EC4V 5JU
2005-03-21	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-02	244	DELIVERY EXT'D 3 MTH 28/02/04
2004-03-10	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-29	288b	SECRETARY RESIGNED
2003-08-29	288a	NEW DIRECTOR APPOINTED
2003-08-29	288b	DIRECTOR RESIGNED
2003-08-28	288a	NEW SECRETARY APPOINTED
2003-08-01	244	DELIVERY EXT'D 3 MTH 28/02/03
2003-03-26	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-22	244	DELIVERY EXT'D 3 MTH 28/02/02
2002-09-27	ELRES	S386 DISP APP AUDS 07/08/02
2002-09-27	ELRES	S366A DISP HOLDING AGM 07/08/02
2002-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-03-06	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-19	244	DELIVERY EXT'D 3 MTH 28/02/01
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2001-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-21	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-20	288c	SECRETARY'S PARTICULARS CHANGED
2000-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BASED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BASED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors

Creditors Due After One Year	2012-03-01	£ 2,869,518
Creditors Due Within One Year	2012-03-01	£ 11,028

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 3
Cash Bank In Hand	2012-03-01	£ 53,455
Current Assets	2012-03-01	£ 61,455
Debtors	2012-03-01	£ 8,000
Fixed Assets	2012-03-01	£ 2,722,167
Shareholder Funds	2012-03-01	£ 96,924
Tangible Fixed Assets	2012-03-01	£ 943,152

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASED LIMITED

Trademarks

We have not found any records of BASED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BASED LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BASED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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