Founded in 2012, Base M, classified under reg no. 08299624 is an active company. Currently registered at 2nd Floor W1W 5PF, London the company has been in the business for 12 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has one director. Michael G., appointed on 20 November 2012. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Mark A.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 08299624 |
| Date of Incorporation | Tue, 20th Nov 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 November 2012
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Michael G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark A.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 20 November 2017 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 668 | -602 | -4 992 | -6 172 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 9 289 | 2 619 | 2 181 | 38 406 | 12 644 | 1 803 | 879 | 4 722 | 512 | 1 780 |
| Net Assets Liabilities | 6 172 | 191 | 324 | 3 123 | 1 177 | 13 | ||||
| Cash Bank In Hand | 2 885 | 1 743 | 1 283 | 1 976 | ||||||
| Debtors | 6 404 | 876 | 898 | 36 430 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 668 | -602 | -4 992 | -6 172 | ||||||
| Tangible Fixed Assets | 520 | 390 | 682 | 446 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 568 | -702 | -5 092 | -6 272 | ||||||
| Shareholder Funds | 668 | -602 | -4 992 | -6 172 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |||||
| Creditors | 45 024 | 13 316 | 1 943 | 4 330 | 3 710 | 500 | 374 | |||
| Fixed Assets | 520 | 390 | 682 | 446 | 863 | 464 | 328 | 165 | 1 | 1 |
| Net Current Assets Liabilities | 148 | -992 | -5 674 | -6 618 | 672 | 140 | 3 451 | 1 012 | 12 | |
| Total Assets Less Current Liabilities | 668 | -602 | -4 992 | -6 172 | 191 | 324 | 3 123 | 1 177 | 13 | |
| Creditors Due Within One Year | 9 141 | 3 611 | 7 855 | 45 024 | ||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 650 | 650 | 1 178 | 1 178 | ||||||
| Tangible Fixed Assets Depreciation | 130 | 260 | 496 | 732 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 130 | 236 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 20, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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