BASE79 LIMITED
Active - Accounts Filed
General Information
NAME
BASE79 LIMITED
COMPANY NUMBER
06296106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2007
(17 years and 4 months old)
WEBSITE
BRAVEBISON.IO
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2007
22/09/2011
MYUGCRIGHTS.COM LIMITED
LONDON
W1T 1AN
2 Stephen Streen
London
W1T 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVE BISON LIMITED | Active - Accounts Filed | View Report |
| BASE79 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASE79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE79 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 25/08/2016 - 19/09/2017 (1years) Secretary: 28/06/2007 - 25/11/2008 (1 years and 4 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVE BISON GROUP PLC | Active - Accounts Filed | View Report |
| BRAVE BISON LIMITED | Active - Accounts Filed | View Report |
| BASE79 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 10/09/2020 | Vishal Jassal (926760816) has left the board |
| 10/09/2020 | Vishal Jassal (925832811) has left the board |
| 10/09/2020 | New Company Secretary Philippa Kate Norridge (927396922) Appointed |
| 10/09/2020 | New Board Member Philippa Kate Norridge (925409918) Appointed |
| 16/07/2020 | Kate Maria Burns (913990124) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Oliver Charles Green (926588359) Appointed |
| 02/03/2020 | New Board Member Vishal Jassal (926760816) Appointed |
| 13/02/2020 | Paul Alexander Campbell-White (923973051) has left the board |
| 26/11/2019 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Claire Elizabeth Hungate (922316329) has left the board |
| 13/05/2019 | Alex Davids (920835225) has left the board |
| 13/05/2019 | New Company Secretary Vishal Jassal (925832811) Appointed |
| 13/05/2019 | New Board Member Kate Maria Burns (913990124) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Paul Campbell-White (923973051) Appointed |
| 06/11/2017 | New Board Member Claire Elizabeth Hungate (922316329) Appointed |
| 22/09/2017 | Ashley Calder MacKenzie (921333640) has left the board |
| 22/09/2017 | Kevin Deeley (920834822) has left the board |
| 02/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Ashley Calder MacKenzie (921333640) Appointed |
| 22/08/2016 | New Annual Return filed |
| 22/08/2016 | Patrick Walker (914686795) has left the board |
| 24/05/2016 | New Board Member Kevin Deeley (920834822) Appointed |
| 24/05/2016 | New Company Secretary Alex Davids (920835225) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | Niall Martin Dore (920083584) has left the board |
| 24/05/2016 | Niall Martin Dore (911916439) has left the board |
| 08/02/2016 | Charles Stacy Muirhead (911931920) has left the board |
| 08/02/2016 | Charles Stacy Muirhead (911931920) has left the board |
| 23/11/2015 | Michael Charles Broughton (914982182) has left the board |
| 10/10/2015 | New Accounts filed |
| 25/09/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 25/09/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920083561) has left the board |
| 11/09/2015 | Gerard Cranley (919177140) has left the board |
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