BASE79 LIMITED
2 STEPHEN STREEN, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 06296106
- Last Updated: 01 Mar 2024
Company Profile
BASE79 LIMITED was incorporated on Thursday, June 28, 2007 as a Private Limited Company with registered address in LONDON. BASE79 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 27 days.
| Name | BASE79 LIMITED |
|---|---|
| Company number | 06296106 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREEN LONDON W1T 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brave Bison Limited Borough Road, SE1 1DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BASE79 LIMITED | 28 Jun 2007 |
| MYUGCRIGHTS.COM LIMITED | 22 Sep 2011 |