Base M Ltd (registration number 08299624) is a private limited company started on 2012-11-20 in England. This enterprise is located at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Base M Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Base M Ltd |
| Number | 08299624 |
| Date of Incorporation: | 20th November 2012 |
| End of financial year: | 30 November |
| Address: | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the firm, we can name: Michael G. (appointed on 20 November 2012). The official register reports 3 persons of significant control, namely: Michael G. has over 3/4 of shares, 3/4 to full of voting rights, Mark A. has 1/2 or less of shares, 1/2 or less of voting rights, Mark A. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 9,289 | 2,619 | 2,181 | 38,406 | 12,644 | 1,803 | 879 | 4,722 | 512 | 1,780 |
| Fixed Assets | 520 | 390 | 682 | 446 | 863 | 464 | 328 | 165 | 1 | 1 |
| Total Assets Less Current Liabilities | 668 | -602 | -4,992 | -6,172 | 191 | 324 | 3,123 | 1,177 | 13 | - |
| Number Shares Allotted | - | - | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 668 | -602 | -4,992 | -6,172 | - | - | - | - | - | - |
| Tangible Fixed Assets | 520 | 390 | 682 | 446 | - | - | - | - | - | - |
People with significant control
Michael G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark A.
6 April 2016 - 16 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
20 November 2017 - 16 March 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 20, 2023 filed on: 1st, December 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Crux Design Agency Ltd [0.00 mile] | |
| Four Sides London Limited [0.00 mile] | |
| Sfila Limited [0.00 mile] | |
| Tidey Mitchener Consulting Ltd [0.00 mile] |
| Ideators And Creators Ltd [0.00 mile] | |
| Aster Publishing Ltd [0.00 mile] | |
| Estee Hotels (lambert) Llp [0.00 mile] | |
| Cyberint Ltd [0.00 mile] |