Basis Consulting Limited

Active04404071 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Dennis Johann Vergne
Accounts type
Dormant
Region
Yorkshire
Address
C/o Azets
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2014
Dutch
Born January 1972 (54)
Officer history (11 former)
20 July 2016
Resigned Taylor, Ben Peter as Secretary
20 July 2016
Resigned Taylor, Benjamin Peter as Secretary
20 July 2016
Resigned Taylor, Ben Peter as Director
31 January 2014
Resigned Jess, Andrew Barry as Secretary
31 January 2014
Appointed Taylor, Ben Peter as Secretary
31 January 2014
Appointed Taylor, Benjamin Peter as Secretary
31 January 2014
Appointed Taylor, Ben Peter as Director
31 January 2014
Resigned Warmington, Nigel Patrick as Director
31 January 2014
Resigned Jess, Andrew Barry as Director
31 January 2014
Resigned Warmington, Nigel Patrick as Secretary
31 January 2014
Appointed Vergne, Dennis Johann as Director
26 November 2004
Resigned King, David Jonathan as Director
26 November 2004
Resigned King, David Jonathan as Secretary
15 July 2002
Appointed Jess, Andrew Barry as Secretary
15 July 2002
Appointed Warmington, Nigel Patrick as Secretary
15 July 2002
Appointed King, David Jonathan as Director
15 July 2002
Appointed Jess, Andrew Barry as Director
15 July 2002
Appointed Warmington, Nigel Patrick as Director
15 July 2002
Appointed King, David Jonathan as Secretary
15 July 2002
Resigned Ailsa Craig Secretaries Limited as Corporate Secretary
15 July 2002
Resigned Ailsa Craig Limited as Corporate Director
26 March 2002
Appointed Ailsa Craig Secretaries Limited as Corporate Secretary
26 March 2002
Appointed Ailsa Craig Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born January 1972 (54)

Financials

Net Assets
(£547)
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2023 2025 £547 (£547)
Balance sheet detail
202520242023202220212019
Current Assets£2£2£2£2
Cash£2
Creditors (< 1 year)£549£549£549£549£549£549
Net Current Assets(£547)(£547)£549(£547)(£547)(£547)
Net Assets(£547)£547
Shareholder Funds(£547)(£547)£547(£547)(£547)(£547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates26 March 2026
11 September 2025Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates26 March 2025
27 November 2024Micro company accounts31 March 2024
19 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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