Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Basecone Ltd.
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Wolters Kluwer Tax and Accounting Technology B.V.
- Accounts type
- Small
- Region
- Greater London
- Address
- 145 London RoadKingston Upon ThamesKT2 6SR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2021
British
Born July 1977 (49)
Wolters Kluwer Tax And Accounting Technology B.V.
Corporate Director · Appointed 31 March 2015
Officer history (4 former)
18 December 2021
18 December 2021
Resigned Bogaerts, Nico Thierry as Director
1 May 2018
Appointed Bogaerts, Nico Thierry as Director
31 March 2015
Appointed Wolters Kluwer Tax And Accounting Technology B.V. as Corporate Director
31 March 2015
Resigned Straetemans, Theodorus Jacobus, Patrick as Director
31 March 2015
Resigned Van Renesse Van Duivenbode, Rochus Vincent as Director
1 November 2014
1 July 2014
Appointed Straetemans, Theodorus Jacobus, Patrick as Director
27 August 2013
27 August 2013
Appointed Van Renesse Van Duivenbode, Rochus Vincent as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Basecone Holding B.V. — Owns 75–100% of shares
6 April 2016
Ceased Ralf Gärtner — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £492,718
- Cash
- £5,977
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £746,953 | £1,169,313 |
| Cash | £5,977 | £17,670 |
| Creditors (< 1 year) | £254,235 | £662,462 |
| Net Current Assets | £492,718 | £506,851 |
| Net Assets | £492,718 | £506,851 |
| Shareholder Funds | £492,718 | £506,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 |
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