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Base Modern Ltd

Base Modern Ltd is an active company incorporated on 31 December 2021 with the registered office located in London, Greater London. Base Modern Ltd was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13823640
Private limited company
Age
3 years
Incorporated 31 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Residence Building Flat 306
10 Victoria Road
London
W3 6FF
England
Address changed on 29 May 2025 (5 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1999 • Team Manager
Director • Analyst • British • Lives in UK • Born in Feb 1999
Director • Shop Assistant • British • Lives in England • Born in Nov 1998
Mr Stefan Samuel Dupey-Whyte
PSC • British • Lives in UK • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholas Martin Consultancy Ltd
Nicholas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.18K
Increased by £7.18K (+358900%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.18K
Increased by £7.18K (+358900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Nicholas Martin (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Nicholas Martin (PSC) Details Changed
1 Year 2 Months Ago on 18 Aug 2024
Mr Stefan Samuel Dupey-Whyte (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Timothy Campbell (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Nicholas Martin (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Residence Building Flat 306 10 Victoria Road London W3 6FF on 29 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Change of details for Mr Nicholas Martin as a person with significant control on 18 August 2024
Submitted on 27 Aug 2024
Change of details for Mr Nicholas Martin as a person with significant control on 19 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Stefan Samuel Dupey-Whyte as a person with significant control on 1 August 2024
Submitted on 23 Aug 2024
Notification of Nicholas Martin as a person with significant control on 2 February 2024
Submitted on 20 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Timothy Campbell as a director on 20 May 2024
Submitted on 31 May 2024
Repayment History
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