BASE MODELS LIMITED
6 RODING LANE SOUTH, ILFORD IG4 5NX- Active
- Private Limited Company
- Company No. 05991190
- Last Updated: 01 Mar 2024
Company Profile
BASE MODELS LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in ILFORD. BASE MODELS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | BASE MODELS LIMITED |
|---|---|
| Company number | 05991190 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RODING LANE SOUTH ILFORD IG4 5NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Robert Luggie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sam Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Matthew James Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against BASE MODELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE MODELS LIMITED | 07 Nov 2006 |