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THE BASILVERSE LIMITED

Active
07015487·incorporated 2009-09-11

THE BASILVERSE LIMITED is an active UK private limited company, incorporated on 11 September 2009 at Companies House (number 07015487; OpenRegistry canonical ID GB-07015487-the-basilverse-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 3,165 active companies registered in Northolt, Middlesex (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-11
Registered Address
11 PARKFIELD DRIVE, NORTHOLT, MIDDLESEX, UB5 5NR, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

THE BASILVERSE LIMITED has 1 person with significant control on file:

  • Ms Fiona Patricia Rhiannon Rangel born 1980 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mrs Catherine Laura Anne Milne born 1958 resident in England, British national. Notified 2016-07-12. Ceased 2025-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Germaine born 1944 resident in England, British national. Notified 2016-07-12. Ceased 2017-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Germaine Rich born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE BASILVERSE LIMITED has previously traded as:

  • AROMASPORT THERAPY LIMITED (until 2025-06-24)

Similar UK companies

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Other companies registered in Northolt: