Base79 Limited in Kings Cross LONDON

Base79 Limited LONDON

Founded in 2007, Base79, classified under reg no. 06296106 is an active company. Currently registered at The Varnish Works 3 Bravingtons Walk N1 9AJ, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-09-22 Base79 Limited is no longer carrying the name Myugcrights.

At the moment there are 2 directors in the the company, namely Philippa N. and Oliver G.. In addition one secretary - Philippa N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Base79 Limited Address / Contact

Office Address	The Varnish Works 3 Bravingtons Walk
Office Address2	Kings Cross
Town	London
Post code	N1 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06296106
Date of Incorporation	Thu, 28th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Philippa N.

Position: Director

Appointed: 04 September 2020

Philippa N.

Position: Secretary

Appointed: 04 September 2020

Oliver G.

Position: Director

Appointed: 29 June 2020

Vishal J.

Position: Director

Appointed: 27 February 2020

Resigned: 04 September 2020

Vishal J.

Position: Secretary

Appointed: 29 April 2019

Resigned: 04 September 2020

Kate B.

Position: Director

Appointed: 03 April 2019

Resigned: 11 June 2020

Paul C.

Position: Director

Appointed: 01 November 2017

Resigned: 04 February 2020

Claire H.

Position: Director

Appointed: 20 September 2017

Resigned: 03 April 2019

Ashley M.

Position: Director

Appointed: 25 August 2016

Resigned: 19 September 2017

Kevin D.

Position: Director

Appointed: 20 May 2016

Resigned: 15 September 2017

Alex D.

Position: Secretary

Appointed: 20 May 2016

Resigned: 16 April 2019

Niall D.

Position: Secretary

Appointed: 09 September 2015

Resigned: 20 May 2016

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Resigned: 29 October 2019

Niall D.

Position: Director

Appointed: 22 April 2015

Resigned: 20 May 2016

Michael B.

Position: Director

Appointed: 06 February 2015

Resigned: 16 November 2015

Charles M.

Position: Director

Appointed: 01 August 2014

Resigned: 01 August 2014

Charl D.

Position: Director

Appointed: 01 August 2014

Resigned: 05 January 2015

Gerard C.

Position: Secretary

Appointed: 01 August 2014

Resigned: 09 September 2015

Jason B.

Position: Director

Appointed: 11 June 2013

Resigned: 01 August 2014

Kay K.

Position: Director

Appointed: 15 January 2013

Resigned: 01 August 2014

Jesse J.

Position: Director

Appointed: 13 November 2012

Resigned: 31 May 2013

Rory S.

Position: Director

Appointed: 13 November 2012

Resigned: 01 August 2014

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2011

Resigned: 01 August 2014

Kevin D.

Position: Director

Appointed: 08 March 2011

Resigned: 01 December 2014

Kevin D.

Position: Secretary

Appointed: 08 March 2011

Resigned: 01 August 2014

Tracy D.

Position: Director

Appointed: 10 March 2010

Resigned: 10 November 2011

Patrick W.

Position: Director

Appointed: 02 November 2009

Resigned: 15 June 2016

Rupert D.

Position: Director

Appointed: 01 December 2008

Resigned: 16 October 2012

Peter B.

Position: Director

Appointed: 01 December 2008

Resigned: 18 January 2013

Richard M.

Position: Secretary

Appointed: 25 November 2008

Resigned: 08 March 2011

Kelvin M.

Position: Director

Appointed: 21 September 2007

Resigned: 15 January 2013

Richard M.

Position: Director

Appointed: 18 September 2007

Resigned: 17 November 2014

Amanda M.

Position: Director

Appointed: 28 June 2007

Resigned: 25 April 2008

Ashley M.

Position: Director

Appointed: 28 June 2007

Resigned: 01 August 2014

Ashley M.

Position: Secretary

Appointed: 28 June 2007

Resigned: 25 November 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Brave Bison Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brave Bison Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Myugcrights	September 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	346 000	346 000	346 000	346 000	346 000	346 000
Net Assets Liabilities	311 000	311 000	311 000	311 000	311 000	311 000

Other
Creditors	35 000	35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	311 000	311 000	311 000	311 000	311 000	311 000
Total Assets Less Current Liabilities	311 000	311 000	311 000	311 000	311 000	311 000

Company filings

Filing category

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

Type		Category	Free download
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)

Base79 Limited LONDON

Base79 Limited Address / Contact

Company Information / Profile

Company staff

Philippa N.

Philippa N.

Oliver G.

Vishal J.

Vishal J.

Kate B.

Paul C.

Claire H.

Ashley M.

Kevin D.

Alex D.

Niall D.

Gravitas Company Secretarial Services Limited

Niall D.

Michael B.

Charles M.

Charl D.

Gerard C.

Jason B.

Kay K.

Jesse J.

Rory S.

Ohs Secretaries Limited

Kevin D.

Kevin D.

Tracy D.

Patrick W.

Rupert D.

Peter B.

Richard M.

Kelvin M.

Richard M.

Amanda M.

Ashley M.

Ashley M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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