Base Sport Holdings Limited
Company Profile
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MediumBase Sport Holdings Limited
11877569•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
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Incorporated
12/03/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Base Sport Holdings Limited (11877569) is a private limited with share capital incorporated on 12/03/2019 (7 years old) and registered in london, W67AP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 12/03/2019
W67AP
Financial Overview
Total Assets
£25.18M
Liabilities
£5.27M
Net Assets
£19.91M
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Resolution
Category:Resolution
Date:25-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2019
Legacy
Category:Capital
Date:27-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2019
Legacy
Category:Insolvency
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
Related Companies
10
Contact
02088463000
12 Hammersmith Grove, London, W67AP