Basik Money Ltd
- Active
- Small
- 10 years
- Accounts overdue 4 years
- Confirmation overdue 3 years
- 10 employees
- £90,588 (cur assets)
- 0-1m
- Virtual address
- 1 director
- No owners
- 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 ten years ago on July 29, 2016, and registered at G3 7QL, Scotland, Glasgow, 20-23 Woodside Place. The address is probably virtual as thirty two companies are registered at the same address. Its status is active. The company operates in Insurance → Insurance agents, brokers. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has 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.
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
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