BL

BASE79 LIMITED

Active

Company number 06296106

London, England · Incorporated 28 June 2007

2 Stephen Streen, London, W1T 1AN, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2013

Company history

Previous company names

MYUGCRIGHTS.COM LIMITED · 28 June 2007 – 22 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brave Bison Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
21 December 2013
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
8 February 2013
Shares allotted · 0 shares allotted
—
13 November 2012
Shares allotted · 0 shares allotted
—
2 August 2012
Shares allotted · 0 shares allotted
—
8 August 2011
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Secretary Company With Change Date
Officers
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Move Registers To Sail Company With New Address
Address
29 June 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Move Registers To Registered Office Company With New Address
Address
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Move Registers To Sail Company With New Address
Address
9 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2015 View
Change Sail Address Company With New Address
Address
9 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
1 April 2014 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Resolution
Resolution
7 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Legacy
Mortgage
20 April 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
22 September 2011 View
Accounts With Accounts Type Small
Accounts
19 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Legacy
Mortgage
24 May 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Secretary Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Resolution
Resolution
16 June 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Resolution
Resolution
16 June 2010 View
Capital Name Of Class Of Shares
Capital
16 June 2010 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Legacy
Annual Return
26 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Accounts
26 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Incorporation Company
Incorporation
28 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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