Base M Ltd in London, W1W 5PF

Description

Data updated on: 01-11-2023

Base M started conducting its business in 2012 as a Private Limited Company registered with number: 08299624. This business has been operating for 12 years and it's currently active. The company's registered office is situated in London at 2nd Floor. Anyone can also find this business using the zip code : W1W 5PF. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Its latest accounts describe the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-11-20.

Michael G. is the firm's single managing director, who was designated to this position 12 years ago. That business had been overseen by Mark A. up until 2018.

Michael G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
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 Financial Data
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

Company staff

Michael G.

Role: Director

Appointed: 20 November 2012

Latest update: 31 January 2024

People with significant control

Michael G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark A.

Notified on 6 April 2016

Ceased on 16 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark A.

Notified on 20 November 2017

Ceased on 16 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	20 August 2015
Annual Accounts 14 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Base M Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Mark A.

People with significant control

Michael G.

Mark A.

Mark A.

Accounts Documents

Company filings

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