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 - LONDON

This company is listed in the following categories:
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

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