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Base79 Limited (registration number 06296106) is a private limited company created on 2007-06-28 originating in United Kingdom. The firm has its registered office at The Varnish Works 3 Bravingtons Walk, Kings Cross, London N1 9AJ. Changed on 2011-09-22, the previous name the enterprise used was Myugcrights.com Limited. Base79 Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Base79 Limited
Number	06296106
Date of Incorporation:	28th June 2007
End of financial year:	31 December
Address:	The Varnish Works 3 Bravingtons Walk, Kings Cross, London, N1 9AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Philippa N. (in the company from 04 September 2020), Oliver G. (appointment date: 29 June 2020). 1 secretary is present as well: Philippa N. (appointed on 04 September 2020). The official register indexes 1 person of significant control - Brave Bison Limited, a business which can be reached at Borough Road, SE1 1DN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	346,000	346,000	346,000	346,000	346,000	346,000
Total Assets Less Current Liabilities	311,000	311,000	311,000	311,000	311,000	311,000

People with significant control

Brave Bison Limited

6 April 2016

Address	79-81 Borough Road, London, SE1 1DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	07634543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2019-12-27 (was 2019-12-31). filed on: 18th, August 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 17th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-29: 95724.45 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 26th, August 2015 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 24th, July 2014 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 2014-07-24: 81128.08 GBP capital
(SH01) Statement of Capital on 2013-12-21: 81128.08 GBP filed on: 9th, April 2014 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, September 2013 \| resolution	Free Download (16 pages)
(SH01) Statement of Capital on 2013-08-15: 81104.74 GBP filed on: 10th, September 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 16th, July 2013 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2013-02-14: 80415.30 GBP filed on: 5th, March 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2013-02-08: 80362.32 GBP filed on: 5th, March 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2012 \| resolution	Free Download (54 pages)
(SH01) Statement of Capital on 2012-11-13: 73650.59 GBP filed on: 5th, December 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2012-08-02: 48223.63 GBP filed on: 5th, September 2012 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 31st, July 2012 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2011-08-08: 47857.71 GBP filed on: 14th, October 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 9th, August 2011 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 22nd, July 2010 \| annual return	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 16th, June 2010 \| resolution	Free Download (49 pages)
(SH01) Statement of Capital on 2010-03-10: 43350.40 GBP filed on: 16th, June 2010 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2010 \| resolution	Free Download (6 pages)
(363a) Period up to 2009-07-26 - Annual return with full member list filed on: 26th, July 2009 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/2008 to 27/12/2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2007 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2007 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(122) S-div 18/09/07 filed on: 9th, October 2007 \| capital	Free Download (1 page)
(122) S-div 18/09/07 filed on: 9th, October 2007 \| capital	Free Download (1 page)
(123) £ nc 100/60000 18/09/07 filed on: 9th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 745614 shares on 2007-09-18. Value of each share 0.01 £, total number of shares: 7457. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 745614 shares on 2007-09-18. Value of each share 0.01 £, total number of shares: 7457. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/60000 18/09/07 filed on: 9th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1065306 shares on 2007-09-21. Value of each share 0.01 £, total number of shares: 18110. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1065306 shares on 2007-09-21. Value of each share 0.01 £, total number of shares: 18110. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, June 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 28th, June 2007 \| incorporation	Free Download (9 pages)

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