The Base (derby) Limited is a private limited company situated at 36 Bridge Street, Belper DE56 1AX. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Kenneth M., appointed on 14 August 2020. Director Karen M., appointed on 14 August 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-08-13 and the date for the subsequent filing is 2024-08-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 36 Bridge Street |
| Town | Belper |
| Post code | DE56 1AX |
| Country of origin | United Kingdom |
| Registration Number | 12813665 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Amber Valley Investments Limited from Belper, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amber Valley Investments Limited
36 Bridge Street, Pride Park, Belper, Derbyshire, DE56 1AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09244236 |
| Notified on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen M.
| Notified on | 14 August 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kenneth M.
| Notified on | 14 August 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 2 426 | 19 086 | 38 017 |
| Net Assets Liabilities | -3 572 | 11 657 | |
| Other | |||
| Description Principal Activities | 56 101 | ||
| Average Number Employees During Period | 2 | 2 | 6 |
| Creditors | 14 666 | 34 711 | 35 113 |
| Fixed Assets | 1 921 | 12 054 | 8 753 |
| Net Current Assets Liabilities | -12 240 | -15 625 | 2 904 |
| Total Assets Less Current Liabilities | -10 219 | -3 571 | 11 657 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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