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Base-9 SMG Limited

Base-9 SMG Limited is an active company incorporated on 8 November 2023 with the registered office located in . Base-9 SMG Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15270471
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit G1
43-49 Fowler Road
Ilford
IG6 3FF
England
Address changed on 3 Oct 2025 (26 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Nov 1988
Base-9 Limited
PSC
Mr Habib-Ul Islam Hamid
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Base-9
Aarron William Burgin and Habib-Ul Islam Hamid are mutual people.
Active
Mma Armary Ltd
Habib-Ul Islam Hamid is a mutual person.
Active
FK Trusted Investments Ltd
Aarron William Burgin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.91K
Total Liabilities
-£22.21K
Net Assets
-£17.3K
Debt Ratio (%)
452%
Latest Activity
Registered Address Changed
26 Days Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Habib-Ul Islam Hamid Details Changed
6 Months Ago on 14 Apr 2025
Habib-Ul Islam Hamid (PSC) Appointed
6 Months Ago on 14 Apr 2025
Base-9 Limited (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Mr Habib-Ul Islam Hamid Details Changed
6 Months Ago on 14 Apr 2025
Aarron William Burgin Resigned
6 Months Ago on 14 Apr 2025
Mr Habib-Ul Islam Hamid Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit G1 43-49 Fowler Road Ilford IG6 3FF on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr Habib-Ul Islam Hamid on 14 April 2025
Submitted on 15 Apr 2025
Notification of Habib-Ul Islam Hamid as a person with significant control on 14 April 2025
Submitted on 15 Apr 2025
Change of details for Base-9 Limited as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Habib-Ul Islam Hamid as a director on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Habib-Ul Islam Hamid on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Aarron William Burgin as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Repayment History
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