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BASE79 LIMITED - The Varnish Works 3 Bravingtons Walk, Kings Cross, London, N1 9AJ, United Kingdom
Company Information
- Company registration number
- 06296106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Varnish Works 3 Bravingtons Walk
- Kings Cross
- London
- N1 9AJ
- United Kingdom The Varnish Works 3 Bravingtons Walk, Kings Cross, London, N1 9AJ, United Kingdom UK
Management
- Managing Directors
- GREEN, Oliver Charles
- NORRIDGE, Philippa Kate
- Company secretaries
- NORRIDGE, Philippa Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-28
- Age Of Company 2007-06-28 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brave Bison Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYUGCRIGHTS.COM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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BASE79 LIMITED Company Description
- BASE79 LIMITED is a ltd registered in United Kingdom with the Company reg no 06296106. Its current trading status is "live". It was registered 2007-06-28. It was previously called MYUGCRIGHTS.COM LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at The Varnish Works 3 Bravingtons Walk .
Get BASE79 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base79 Limited - The Varnish Works 3 Bravingtons Walk, Kings Cross, London, N1 9AJ, United Kingdom
- 2007-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-08-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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change-account-reference-date-company-previous-extended (2020-08-18) - AA01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-micro-entity (2020-09-16) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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change-to-a-person-with-significant-control (2019-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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change-person-secretary-company-with-change-date (2019-10-01) - CH03
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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change-person-director-company-with-change-date (2019-10-01) - CH01
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-29) - AD03
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-09-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-sail-address-company-with-new-address (2015-09-09) - AD02
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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move-registers-to-sail-company-with-new-address (2015-09-09) - AD03
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accounts-with-accounts-type-full (2015-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-09) - RP04
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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second-filing-of-form-with-form-type (2014-04-01) - RP04
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-group (2014-09-25) - AA
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-19) - AA
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capital-allotment-shares (2013-09-10) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-08-09) - RP04
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-allotment-shares (2013-03-05) - SH01
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termination-director-company-with-name (2013-06-13) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG02
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change-person-director-company-with-change-date (2012-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
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resolution (2012-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-03) - AP01
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capital-allotment-shares (2012-12-05) - SH01
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capital-allotment-shares (2012-09-05) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-director-company-with-name (2011-03-22) - AP01
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legacy (2011-05-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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appoint-corporate-secretary-company-with-name (2011-09-19) - AP04
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accounts-with-accounts-type-small (2011-09-19) - AA
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certificate-change-of-name-company (2011-09-22) - CERTNM
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capital-allotment-shares (2011-10-14) - SH01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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termination-director-company-with-name (2011-12-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
keyboard_arrow_right 2010
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resolution (2010-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-16) - SH08
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appoint-person-director-company-with-name (2010-07-01) - AP01
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capital-allotment-shares (2010-06-16) - SH01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-02-26) - 225
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legacy (2009-07-26) - 363a
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appoint-person-director-company-with-name (2009-11-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-07-22) - 88(2)
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legacy (2008-07-22) - 363a
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legacy (2008-07-31) - 288b
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legacy (2008-02-19) - 395
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legacy (2008-11-27) - 288a
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legacy (2008-12-04) - 88(2)
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legacy (2008-11-27) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-06-28) - NEWINC
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legacy (2007-06-29) - 288b
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legacy (2007-08-29) - 288a
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legacy (2007-09-05) - 288a
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 123
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 88(2)R
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legacy (2007-10-17) - 288a
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legacy (2007-10-09) - 122