BASE99 LTD
LONDON

Hellopages » Greater London » Bromley » BR4 0DS

Company number 09408610
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 144 LANGLEY WAY, WEST WICKHAM, LONDON, UNITED KINGDOM, BR4 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Ms Chunwei Wang as a director on 15 May 2017; Termination of appointment of Shan Wang as a director on 5 May 2017; Micro company accounts made up to 31 January 2017. The most likely internet sites of BASE99 LTD are www.base99.co.uk, and www.base99.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Base99 Ltd is a Private Limited Company. The company registration number is 09408610. Base99 Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Base99 Ltd is 144 Langley Way West Wickham London United Kingdom Br4 0ds. The company`s financial liabilities are £10.74k. It is £-41.11k against last year. And the total assets are £11.94k, which is £-69.48k against last year. WANG, Chunwei is a Secretary of the company. WANG, Chunwei is a Director of the company. Director WANG, Shan has been resigned. The company operates in "Information technology consultancy activities".


base99 Key Finiance

LIABILITIES £10.74k
-80%
CASH n/a
TOTAL ASSETS £11.94k
-86%
All Financial Figures

Current Directors

Secretary
WANG, Chunwei
Appointed Date: 27 January 2015
Director
WANG, Chunwei
Appointed Date: 15 May 2017
43 years old

Resigned Directors

Director
WANG, Shan
Resigned: 05 May 2017
Appointed Date: 27 January 2015
43 years old

Persons With Significant Control

Mr Shan Wang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Chunwei Wang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE99 LTD Events

15 May 2017
Appointment of Ms Chunwei Wang as a director on 15 May 2017
15 May 2017
Termination of appointment of Shan Wang as a director on 5 May 2017
10 Apr 2017
Micro company accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
27 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 10

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