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Base15 Limited HERTFORD

Founded in 2003, Base15, classified under reg no. 04922348 is an active company. Currently registered at 3 Dunkirks Mews SG13 8BA, Hertford the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Christine P., appointed on 6 October 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sjd (directors) Limited and who left the the firm on 6 October 2003. In addition, there is one former secretary - George P. who worked with the the firm until 28 March 2006.

Base15 Limited Address / Contact

Office Address 3 Dunkirks Mews
Town Hertford
Post code SG13 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04922348
Date of Incorporation Mon, 6th Oct 2003
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Christine P.

Position: Director

Appointed: 06 October 2003

Tax Accountants (herts.) Ltd

Position: Corporate Secretary

Appointed: 29 March 2006

Resigned: 20 January 2009

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Sjd (directors) Limited

Position: Director

Appointed: 06 October 2003

Resigned: 06 October 2003

George P.

Position: Secretary

Appointed: 06 October 2003

Resigned: 28 March 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Christine P. This PSC and has 75,01-100% shares.

Christine P.

Notified on 6 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 8873 779       
Balance Sheet
Current Assets10 735   4 1769 2642 0535 4422 749
Net Assets Liabilities  2 20013 8971101 4811531 475-29
Cash Bank In Hand2 306221       
Debtors8 42911 471       
Other Debtors293 551       
Tangible Fixed Assets30040       
Trade Debtors8 4007 920       
Reserves/Capital
Called Up Share Capital 2       
Profit Loss Account Reserve1 8853 777       
Shareholder Funds1 8873 779       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 2407304994991 033
Average Number Employees During Period    11   
Creditors  -8 249-5 176-4 5167 1511 6923 4931 745
Fixed Assets    32598266  
Net Current Assets Liabilities1 5873 739-8 24918 7891 0252 1133861 9741 004
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2525 
Total Assets Less Current Liabilities1 8874 9393 48019 3021 3502 2116521 9741 004
Creditors Due Within One Year9 1487 953       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests2        
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation5 452        
Tangible Fixed Assets Depreciation5 1525 412       
Tangible Fixed Assets Depreciation Charged In Period 260       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2022/10/31
filed on: 28th, July 2023 		Free Download (2 pages)

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