Basik Money Ltd
- Company number
- SC541443
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2016
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLACE, John William | Director | 25 Jan 2022 | |
| WILLIAMS, Richard David | Director | 28 Jul 2021 | 19 Jul 2022 |
| ROBERTS, Mark Alan | Director | 29 Jul 2016 | 24 Jan 2022 |
| SANDHU, Ryan Iqvir Singh | Director | 14 Mar 2017 | 19 Jul 2017 |
| KELLY, Jon Paul | Director | 24 Aug 2016 | 5 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basik Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | |
| Mr Mark Alan Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2016 | 1 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | -£272,664 | £29,798 | 12 |
| 30 Sep 2019 | -£68,999 | £56,348 | 10 |
| 30 Sep 2018 | £79,083 | £134,129 | 4 |
| 30 Sep 2017 | -£12,575 | £26,321 | 1 |
Connections
Owned by
Basik Money Ltd → Basik Ltd
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