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UK company intelligence
Company Active LTD

Company profile

Base79 Limited

UK company 06296106, incorporated on 28 June 2007.

Base79 Limited is a UK company with status Active founded in 2007.

Company number
06296106
Incorporated
28 Jun 2007
Companies House status
Active

Company identity

Founded / incorporated
28 June 2007

Company number 06296106

Verify at Companies House
Legal name
BASE79 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
2 STEPHEN STREEN
LONDON
ENGLAND
W1T 1AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Base79 Limited
CRN 06296106
2
Direct controller Active LTD
Brave Bison Limited
CRN 07634543
3
Intermediate controller Active LTD
Brave Bison 2021 Limited
CRN 13650722
4
Intermediate controller Active PLC
Brave Bison Group PLC
CRN 08754680
5
Intermediate controller Active LTD
Tangent Marketing Services Limited
CRN 04323657
6
Intermediate controller Active LTD
Tangent Marketing Services Holdco Limited
CRN 14691956
7
Ultimate controller Active LTD
Exadel UK Ltd
CRN 16524236

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Jun
2007

Incorporated

Inception

Company registered at Companies House