WE ARE BASE LTD
Active - Accounts Filed
General Information
NAME
WE ARE BASE LTD
COMPANY NUMBER
06663791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/08/2008
(16 years and 4 months old)
WEBSITE
www.wearebase.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2008
10/05/2013
BASE CREATIVE AGENCY LIMITED
BOURNEMOUTH
BH1 1BZ
Telephone: 01202766666
TPS: No
65 Seamoor Road
Bournemouth
Dorset
BH4 9AE
Telephone: 766666
The Echo Building
C / O This Workspace
Bournemouth
BH1 1BZ
BH1 1BZ
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 |
|---|---|---|
| WE ARE BASE LTD | Active - Accounts Filed | View Report |
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WE ARE BASE LTD?
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 WE ARE BASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE BASE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2008 - Present (16 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE BASE LTD | Active - Accounts Filed | View Report |
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member James Carney (901661819) Appointed |
| 22/07/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | David Iain Hulbert (925409096) has left the board |
| 21/09/2022 | Matthew David Morgan (927947943) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Matthew David Morgan (927947943) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Matthew David Morgan (925409593) Appointed |
| 11/01/2019 | New Board Member Andrew Timothy Brown (913191618) Appointed |
| 11/01/2019 | New Board Member Paul Cartwright (923251413) Appointed |
| 11/01/2019 | New Board Member David Iain Hulbert (925409096) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 24/11/2016 | Stephen Quay (911435662) has left the board |
| 08/11/2016 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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