Basik Money Ltd
- Active
- Small
- Holding
- 9 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- 10 employees
- £90,588 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Glasgow
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Basik Money Ltd is a private limited company registered in Scotland with the registration number SC541443. The company was founded nine years ago on July 29, 2016, and registered at G3 7QL, Scotland, Glasgow, 20-23 Woodside Place. The address is probably virtual as thirty companes registered at the same address. Its status is active. The company operates in the insurance, the insurance agents, brokers industries. Officially, it has one owner or PSCs, one director, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £90,588.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- Basik Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Richard David Williams as a director on 2022-07-19Download 1 page pdf report
FAQ about Basik Money Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.