Base Glasgow Opco Limited

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Micro

Base Glasgow Opco Limited

11008974Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
Incorporated

12/10/2017

Company Age

8 years

Directors

4

Employees

5

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Base Glasgow Opco Limited (11008974) is a private limited with share capital incorporated on 12/10/2017 (8 years old) and registered in london, EC3A8BF. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/10/2017
EC3A8BF
5 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.97M

Net Assets

£-541.7K

Est. Turnover

£1.75M

AI Estimated
Unreported
Cash

£913.8K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

93
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Memorandum Articles
Category:Incorporation
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2017
Incorporation Company
Category:Incorporation
Date:12-10-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD

Contact

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF