BASALTIS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08973671
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BASALTIS LTD are www.basaltis.co.uk, and www.basaltis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basaltis Ltd is a Private Limited Company. The company registration number is 08973671. Basaltis Ltd has been working since 02 April 2014. The present status of the company is Active. The registered address of Basaltis Ltd is Kemp House 152 City Road London England Ec1v 2nx. . BIANCARDINI, Laurent is a Director of the company. Director SPIESER, Alexandre has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BIANCARDINI, Laurent
Appointed Date: 02 April 2014
39 years old

Resigned Directors

Director
SPIESER, Alexandre
Resigned: 03 August 2015
Appointed Date: 02 April 2014
37 years old

Persons With Significant Control

M. Laurent Ange Biancardini
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BASALTIS LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
26 May 2016
Micro company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Statement by Directors
...
... and 10 more events
19 Dec 2014
Director's details changed for Mr. Alexandre Spieser on 11 December 2014
19 Dec 2014
Director's details changed for Mr. Laurent Biancardini on 11 December 2014
19 Dec 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom to The Bakery 230 City Road London EC1Y 1BE on 19 December 2014
24 Nov 2014
Director's details changed for Mr. Alexandre Spieser on 6 November 2014
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 120,000
  • MODEL ARTICLES ‐ Model articles adopted

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