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Base19 & Co Limited
16778800
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 10/10/2025
Compliance
Next accounts due
10/07/2027
On track
Confirmation statement
Last:
Due 23/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Matthew Mark Cook
director · Since 10/10/2025
TEACHER
BRITISH · ENGLAND · Age 34
Also on 1 other board
Miss Hayley-Jayne Elizabeth Hevey
director · Since 10/10/2025
TEACHER
BRITISH · ENGLAND · Age 32
Also on 1 other board
Mr Michael Edward Noble
director · Since 10/10/2025
NETWORK MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 4 other boards
Persons with Significant Control
Mr Michael Edward Noble
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 42
167-169, Great Portland Street, London, W1W 5PF
Notified 10/10/2025
Mr Matthew Mark Cook
25–50% shares
25–50% votes
Appoint directors
British · England · Age 34
167-169, Great Portland Street, London, W1W 5PF
Notified 10/10/2025
Miss Hayley-Jayne Elizabeth Hevey
25–50% shares
25–50% votes
Appoint directors
British · England · Age 32
167-169, Great Portland Street, London, W1W 5PF
Notified 10/10/2025