Menna Overview
Here’s a quick overview of BASE79 LIMITED 👀 — a London based business that started in 2007.
BASE79 LIMITED
- Company statusactive
- Company No06296106
- Age19 years 1 month Incorporated 28 June 2007
- Officers3
Address
2 Stephen Streen, London, W1T 1AN, England
BASE79 LIMITED is an active company incorporated on 28 June 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIDGE, Philippa Kate | secretary | 04 Sept 2020 | |
| GREEN, Oliver Charles | director | Jan 1992 | 29 Jun 2020 |
| NORRIDGE, Philippa Kate | director | May 1979 | 04 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brave Bison Limited | 06 Apr 2016 |
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MACKENZIE, Kelvin Calder are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BASE79 LIMITED 👀 — a London based business that started in 2007.