This company is commonly known as Base Creative Uk Limited. The company was founded 18 years ago and was given the registration number 05682524. The firm's registered office is in LONDON. You can find them at 5-25 Scrutton Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BASE CREATIVE UK LIMITED |
|---|---|---|
| Company Number | : | 05682524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-25 Scrutton Street, London, England, EC2A 4HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Island Row, London, E14 7HU | Secretary | 23 May 2006 | Active |
| 4th Floor, Aldgate Tower, Leman Street, London, England, E1 8FA | Director | 27 February 2023 | Active |
| 70 Island Row, London, E14 7HU | Director | 20 January 2006 | Active |
| 37 Alexandra Court, Watford, WD24 5RT | Secretary | 20 January 2006 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 20 January 2006 | Active |
| 14 Rosslyn Road, Watford, WD18 0JY | Director | 23 May 2006 | Active |
| Mr Gregory Paul Mileham | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Aldgate Tower, Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Mr James Garnham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | Studio 209, Business Design Centre, London, N1 0QH |
| Nature of control | : |
|
| Mr Iain Geoffrey Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Aldgate Tower, Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-01-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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