WA

WE ARE BASE LTD

Active

Company number 06663791

Bournemouth, England · Incorporated 4 August 2008

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

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2025

Company history

Previous company names

BASE CREATIVE AGENCY LIMITED · 4 August 2008 – 10 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masabi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2026

Funding

12 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
1 December 2020
Shares allotted · 0 shares allotted
—
9 March 2020
Shares allotted · 0 shares allotted
—
17 May 2019
Shares allotted · 0 shares allotted
—
16 May 2019
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
16 November 2016
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Resolution
Resolution
3 March 2026 View
Memorandum Articles
Incorporation
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Capital Cancellation Shares
Capital
23 October 2024 View
Capital Return Purchase Own Shares
Capital
14 October 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Capital Return Purchase Own Shares
Capital
21 September 2023 View
Capital Cancellation Shares
Capital
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
22 March 2023 View
Capital Cancellation Shares
Capital
22 March 2023 View
Capital Return Purchase Own Shares
Capital
19 October 2022 View
Capital Cancellation Shares
Capital
19 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Capital Cancellation Shares
Capital
14 September 2022 View
Capital Return Purchase Own Shares
Capital
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Capital Return Purchase Own Shares
Capital
6 January 2022 View
Capital Cancellation Shares
Capital
6 January 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Capital Allotment Shares
Capital
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Capital Return Purchase Own Shares
Capital
21 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Resolution
Resolution
6 June 2019 View
Capital Cancellation Shares
Capital
6 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2017 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Capital Alter Shares Subdivision
Capital
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Certificate Change Of Name Company
Change Of Name
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Secretary Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Accounts
1 September 2008 View
Incorporation Company
Incorporation
4 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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