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WE ARE BASE LTD

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

This company is commonly known as We Are Base Ltd. The company was founded 15 years ago and was given the registration number 06663791. The firm's registered office is in BOURNEMOUTH. You can find them at 65 Seamoor Road, , Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WE ARE BASE LTD
Company Number:06663791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:65 Seamoor Road, Bournemouth, England, BH4 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director01 January 2019Active
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director15 August 2023Active
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director01 January 2019Active
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director04 August 2008Active
65, Seamoor Road, Bournemouth, England, BH4 9AE

Secretary04 August 2008Active
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director01 January 2019Active
The Echo Building, C / O This Workspace, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director01 January 2019Active

People with Significant Control

Mr Thomas Leo Quay
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:The Echo Building, C / O This Workspace, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Louise Quay
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:The Echo Building, C / O This Workspace, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Capital

Capital allotment shares.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Capital

Capital cancellation shares.

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2023-09-21Capital

Capital return purchase own shares.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type group.

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2023-05-03Capital

Capital allotment shares.

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2023-03-22Capital

Capital cancellation shares.

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2023-03-22Capital

Capital return purchase own shares.

Download
2022-10-19Capital

Capital cancellation shares.

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2022-10-19Capital

Capital return purchase own shares.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-14Capital

Capital cancellation shares.

Download
2022-09-13Capital

Capital return purchase own shares.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Capital

Capital allotment shares.

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2022-02-01Address

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

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2022-01-06Capital

Capital cancellation shares.

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2022-01-06Capital

Capital return purchase own shares.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

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