BASE13 IT LIMITED
Active - Accounts Filed
General Information
NAME
BASE13 IT LIMITED
COMPANY NUMBER
06132677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
www.base13.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2007
27/01/2011
TRAILBLAZER IT LIMITED
LONDON
EC2A 4JU
11-21 Paul Street
LONDON
EC2A 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Timothy Mark George (924672958) has left the board |
| 08/10/2024 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 08/10/2024 | New Board Member Lucy Rebecca Dimes (915571772) Appointed |
Credit Risk Overview
Want to learn more about BASE13 IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE13 IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE13 IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2007 - 11/03/2016 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Timothy Mark George (924672958) has left the board |
| 08/10/2024 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 08/10/2024 | New Board Member Lucy Rebecca Dimes (915571772) Appointed |
| 04/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | Russell James Todhunter (910386539) has left the board |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Timothy Mark George (924672958) Appointed |
| 29/03/2023 | William Ian McAfee (911914928) has left the board |
| 29/03/2023 | Yvonne Elizabeth Mason (912785040) has left the board |
| 29/03/2023 | Kyle Stephen Townend (921469422) has left the board |
| 29/03/2023 | New Board Member Ryan Joseph Langley (930366399) Appointed |
| 29/03/2023 | New Board Member Russell James Todhunter (910386539) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 08/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Accounts filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 04/09/2017 | Change in Reg. Office |
| 11/08/2017 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member Kyle Stephen Townend (921469422) Appointed |
| 22/08/2016 | Ann McAfee (910598909) has left the board |
| 22/08/2016 | Change in Reg. Office |
| 22/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 26/07/2013 | New Accounts filed |
| 19/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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