Base Sport Ltd
Company Profile
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MediumBase Sport Ltd
04368681•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
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Incorporated
07/02/2002
Company Age
24 years
Directors
4
Employees
73
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Base Sport Ltd (04368681) is a private limited with share capital incorporated on 07/02/2002 (24 years old) and registered in london, W67AP. The company operates under SIC code 70229 and is classified as Medium.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 07/02/2002
W67AP
73 employees
Financial Overview
Total Assets
£63.70M
Liabilities
£23.13M
Net Assets
£40.57M
Turnover
£32.24M
Cash
£12.38M
Key Metrics
73
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Resolution
Category:Resolution
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2019
Legacy
Category:Accounts
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:09-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Address
Date:31-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Capital
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Capital
Date:19-12-2003
Resolution
Category:Resolution
Date:05-12-2003
Resolution
Category:Resolution
Date:14-11-2003
Legacy
Category:Capital
Date:14-11-2003
Legacy
Category:Capital
Date:14-11-2003
Resolution
Category:Resolution
Date:14-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Gazette Notice Compulsary
Category:Gazette
Date:29-07-2003
Incorporation Company
Category:Incorporation
Date:07-02-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
222 Regents Street, Liberty House, London, W1B5TR
Related Companies
10
Contact
12 Hammersmith Grove, London, W67AP