Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Base79 Limited
- Incorporated
- 28 June 2007 (19 years)
- Previously known as
- Myugcrights.Com Limited (until 22 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Stephen StreenLondonW1T 1AN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Norridge, Philippa Kate
Secretary · Appointed 4 September 2020
Director · Appointed 4 September 2020
British
Born May 1979 (47)
Director · Appointed 29 June 2020
Also at Brave Bison Group PLC, Brave Bison Limited
British
Born January 1992 (34)
Officer history (35 former)
4 September 2020
Resigned Jassal, Vishal as Secretary
4 September 2020
4 September 2020
Appointed Norridge, Philippa Kate as Secretary
4 September 2020
29 June 2020
11 June 2020
27 February 2020
4 February 2020
29 October 2019
29 April 2019
Appointed Jassal, Vishal as Secretary
16 April 2019
Resigned Davids, Alex as Secretary
3 April 2019
3 April 2019
1 November 2017
20 September 2017
19 September 2017
15 September 2017
25 August 2016
15 June 2016
20 May 2016
20 May 2016
Resigned Dore, Niall Martin as Secretary
20 May 2016
Appointed Davids, Alex as Secretary
20 May 2016
4 February 2016
16 November 2015
9 September 2015
9 September 2015
Appointed Dore, Niall Martin as Secretary
9 September 2015
Resigned Cranley, Gerard as Secretary
22 April 2015
6 February 2015
5 January 2015
1 December 2014
17 November 2014
1 August 2014
1 August 2014
1 August 2014
1 August 2014
Resigned Bergsman, Jason Ashley as Director
1 August 2014
1 August 2014
Resigned Krafft, Kay Christian as Director
1 August 2014
Appointed Cranley, Gerard as Secretary
1 August 2014
1 August 2014
1 August 2014
1 August 2014
Resigned Deeley, Kevin as Secretary
11 June 2013
Appointed Bergsman, Jason Ashley as Director
31 May 2013
Resigned Jacobs, Jesse as Director
18 January 2013
15 January 2013
15 January 2013
Appointed Krafft, Kay Christian as Director
13 November 2012
13 November 2012
Appointed Jacobs, Jesse as Director
16 October 2012
Resigned Dilnott Cooper, Rupert Michael Walter James as Director
10 November 2011
Resigned Dorée, Tracy Louisa as Director
9 August 2011
8 March 2011
Appointed Deeley, Kevin as Secretary
8 March 2011
8 March 2011
10 March 2010
Appointed Dorée, Tracy Louisa as Director
2 November 2009
1 December 2008
Appointed Dilnott Cooper, Rupert Michael Walter James as Director
1 December 2008
25 November 2008
25 November 2008
25 April 2008
Resigned Mackenzie, Amanda Liese as Director
21 September 2007
18 September 2007
29 June 2007
29 June 2007
28 June 2007
28 June 2007
Appointed Mackenzie, Amanda Liese as Director
28 June 2007
28 June 2007
28 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07634543
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £311,000
- Debt Ratio
- 10%
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £346,000 | £346,000 | £346,000 | £346,000 | £346,000 | £346,000 |
| Creditors (< 1 year) | £35,000 | £35,000 | £35,000 | £35,000 | £35,000 | £35,000 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 |
| Net Assets | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 |
| Shareholder Funds | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 | £311,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 23 July 2025 | Micro company accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 8 October 2024 | ||
| 21 August 2024 | Micro company accounts | 31 December 2023 |
Other companies in this industry
Abingdon
Camberley
Burscough
Southampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →