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BASE4 INNOVATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base4 Innovation Ltd. The company was founded 16 years ago and was given the registration number 06389614. The firm's registered office is in CAMBRIDGE. You can find them at Broers Building, J J Thomson Avenue, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BASE4 INNOVATION LTD
Company Number:06389614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broers Building, 21 Jj Thomson Avenue, J J Thomson Avenue, Cambridge, England, CB3 0FA

Secretary31 March 2014Active
34 Manor Road, South Hinksey, Oxford, OX1 5AS

Director16 December 2008Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director01 July 2013Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director15 July 2014Active
The Old Bank, 205 - 207 High Street, Cottenham, Cambridge, United Kingdom, CB24 8RX

Secretary09 April 2010Active
23 Arley Road, Solihull, B91 1NJ

Secretary27 March 2008Active
44, Church Street, Thriplow, England, SG8 7RE

Secretary21 February 2013Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary01 December 2009Active
2 Westonbirt Close, Kenilworth, CV8 2PL

Secretary03 October 2007Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director01 January 2012Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director15 November 2017Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director16 June 2011Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director03 October 2007Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director24 November 2009Active
Broers Building, J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director27 March 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Gazette

Gazette dissolved liquidation.

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2024-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-10Insolvency

Liquidation miscellaneous.

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2021-12-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-30Resolution

Resolution.

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2021-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-16Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-22Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type small.

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2019-11-13Accounts

Change account reference date company previous shortened.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-07-30Resolution

Resolution.

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2019-04-01Capital

Capital allotment shares.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-07-02Capital

Capital allotment shares.

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2018-05-10Resolution

Resolution.

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