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BASE MODERN LTD

Active - Proposal to Strike off
13823640·incorporated 2021-12-31

BASE MODERN LTD is an active UK private limited company, incorporated on 31 December 2021 at Companies House (number 13823640; OpenRegistry canonical ID GB-13823640-base-modern-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-31
Registered Address
RESIDENCE BUILDING FLAT 306, 10 VICTORIA ROAD, LONDON, W3 6FF, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

BASE MODERN LTD has 2 persons with significant control on file:

  • Mr Stefan Samuel Dupey-Whyte born 1999 resident in United Kingdom, British national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Martin born 1999 resident in United Kingdom, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy Campbell born 1998 resident in England, British national. Notified 2021-12-31. Ceased 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13823640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.