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BASE BIKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Bike Limited. The company was founded 4 years ago and was given the registration number 12075393. The firm's registered office is in LONDON. You can find them at 28 Charles Square, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BASE BIKE LIMITED
Company Number:12075393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:28 Charles Square, London, England, N1 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Charles Square, London, England, N1 6HT

Director28 June 2019Active
28, Charles Square, London, England, N1 6HT

Director26 August 2020Active
28, Charles Square, London, England, N1 6HT

Director06 September 2019Active

People with Significant Control

Base Training And Employment Limited
Notified on:12 December 2023
Status:Active
Country of residence:England
Address:28, Charles Square, London, England, N1 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aymeric Massiani
Notified on:06 September 2019
Status:Active
Date of birth:April 1987
Nationality:French
Country of residence:England
Address:28, Charles Square, London, England, N1 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ikechukwu Anyanwu
Notified on:28 June 2019
Status:Active
Date of birth:February 1969
Nationality:Nigerian
Country of residence:England
Address:28, Charles Square, London, England, N1 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Accounts

Change account reference date company previous extended.

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2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-03-09Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-06-28Incorporation

Incorporation company.

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