BASE MODERN LTD - LONDON
Company Profile | Company Filings |
Overview
BASE MODERN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BASE MODERN LTD was incorporated 2 years ago on 31/12/2021 and has the registered number: 13823640. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BASE MODERN LTD was incorporated 2 years ago on 31/12/2021 and has the registered number: 13823640. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BASE MODERN LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN SAMUEL DUPEY-WHYTE | Feb 1999 | British | Director | 2021-12-31 | CURRENT |
MR TIMOTHY CAMPBELL | Nov 1998 | British | Director | 2021-12-31 | CURRENT |
MR NICHOLAS MARTIN | Apr 1999 | British | Director | 2024-03-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Samuel Dupey-Whyte | 2021-12-31 | 2/1999 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Timothy Campbell | 2021-12-31 | 11/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BASE MODERN LTD | 2023-10-19 | 31-12-2022 | £1,428 equity |