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Company Information for

BASEBAND LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07907556
Private Limited Company
Liquidation

Company Overview

About Baseband Ltd
BASEBAND LIMITED was founded on 2012-01-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Baseband Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASEBAND LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC1R
 
Filing Information
Company Number 07907556
Company ID Number 07907556
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131270850  
Last Datalog update: 2021-07-06 14:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASEBAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name BASEBAND LIMITED
The following companies were found which have the same name as BASEBAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASEBAND (M) SDN. BHD. Unknown
BASEBAND BRACELETS LLC 1817 JACKSON BLUFF RD TALLAHASSSEE FL 32304 Inactive Company formed on the 2008-05-06
BASEBAND CONSULTANCY LIMITED 9 CARRAWAYS WITHAM ESSEX CM8 1XW Dissolved Company formed on the 2007-07-26
BASEBAND CORPORATION 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2009-02-11
BASEBAND INTERNATIONAL CO., LIMITED Active Company formed on the 2007-02-05
BASEBAND MEDIA INC North Carolina Unknown
BASEBAND MARKETING INC Arizona Unknown
BASEBAND SOLUTIONS LTD 1 SHAFTESBURY WAY ROYSTON HERTFORDSHIRE ENGLAND SG8 9DE Dissolved Company formed on the 2014-07-16
BASEBAND SYSTEMS LIMITED 1 WESTBURY COURT WESLEY LANE BICESTER OXFORDSHIRE OX26 6JU Dissolved Company formed on the 2016-01-27
BASEBAND STUDIOS California Unknown
BASEBAND TECHNOLOGIES INC. 3000, 700 - 9TH AVENUE SW CALGARY ALBERTA T2P 3V4 Active Company formed on the 2010-12-01
BASEBAND TECHNOLOGY PTE LTD SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-12
BASEBAND TECHNOLOGY CO., LIMITED Unknown Company formed on the 2014-03-14

Company Officers of BASEBAND LIMITED

Current Directors
Officer Role Date Appointed
ADAM FOWLER
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2012-01-12 2012-03-01

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.

DateDocument TypeDocument Description
2022-01-13Final Gazette dissolved via compulsory strike-off
2021-10-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-17
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-03LIQ01Voluntary liquidation declaration of solvency
2020-06-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-18
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2020-06-12600Appointment of a voluntary liquidator
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-15CH01Director's details changed for Mr Adam Fowler on 2017-02-03
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOWLER / 21/05/2015
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOWLER / 21/05/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0112/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0112/01/13 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2012-03-02AP01DIRECTOR APPOINTED MR ADAM FOWLER
2012-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BASEBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-27
Notices to2020-05-27
Appointmen2020-05-27
Fines / Sanctions
No fines or sanctions have been issued against BASEBAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASEBAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 59,762
Creditors Due Within One Year 2013-01-31 £ 41,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 BASEBAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 210,478
Cash Bank In Hand 2013-01-31 £ 100,224
Current Assets 2014-01-31 £ 213,067
Current Assets 2013-01-31 £ 104,574
Debtors 2014-01-31 £ 2,589
Debtors 2013-01-31 £ 4,350
Debtors 2013-01-31 £ 4,350
Shareholder Funds 2014-01-31 £ 153,698
Shareholder Funds 2013-01-31 £ 62,734
Tangible Fixed Assets 2014-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 0
Tangible Fixed Assets 2013-01-31 £ 155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASEBAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASEBAND LIMITED
Trademarks
We have not found any records of BASEBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASEBAND 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 (62020 - Information technology consultancy activities) as BASEBAND LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BASEBAND 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBASEBAND LIMITED Event Date2020-05-27
 
Initiating party Event TypeNotices to
Defending partyBASEBAND LIMITED Event Date2020-05-27
 
Initiating party Event TypeAppointmen
Defending partyBASEBAND LIMITED Event Date2020-05-27
Company Number: 07907556 Name of Company: BASEBAND LIMITED Nature of Business: Information technology consultancy activities Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASEBAND 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 BASEBAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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