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BASE ONE MARKETING LTD

BASE ONE MARKETING LTD is an active private limited company, incorporated on 17 April 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 17 January 2025, and fall under the accounts category: No Accounts Filed. BASE ONE MARKETING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14809105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONOMARK HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date17/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/04/2024
Last Made Up DateNot available

Return

Next Due Date15/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:
BASE ONE MARKETING LTD

Directors

(The company's officers)
MR BRUNO BENVENUTI
(~52 year old Italian national)
1 VIA BOSCO, VILLAVERLA, VICENZA, 36030, ITALY
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ITALY
Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)
Mr Bruno Benvenuti
(~52 year old Italian national)
1, Via Bosco, Villaverla, Vicenza, 36030, Italy
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2023
Mr Fabrizio Piccolo
(~50 year old Italian national)
3/D, Via San Francesco, Vigodarzere, Padova, 35010, Italy
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2023

Connections

(Shared officers)
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
SURE NIRO TRUSTEE LIMITED
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
  • MR BRUNO BENVENUTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASE ONE MARKETING LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of BASE ONE MARKETING LTD at local scale
Map of BASE ONE MARKETING LTD at local scale
Map of BASE ONE MARKETING LTD at district scale
Map of BASE ONE MARKETING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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