We Are Base started in year 2008 as Private Limited Company with registration number 06663791. The We Are Base company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bournemouth at The Echo Building C / O This Workspace. Postal code: BH1 1BZ. Since Fri, 10th May 2013 We Are Base Ltd is no longer carrying the name Base Creative Agency.
The firm has 4 directors, namely James C., Paul C. and Andrew B. and others. Of them, Thomas Q. has been with the company the longest, being appointed on 4 August 2008 and James C. has been with the company for the least time - from 15 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen Q. who worked with the the firm until 1 November 2016.
| Office Address | The Echo Building C / O This Workspace |
| Office Address2 | 18 Albert Road |
| Town | Bournemouth |
| Post code | BH1 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 06663791 |
| Date of Incorporation | Mon, 4th Aug 2008 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 04 August 2008
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Thomas Q. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma Q. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas Q.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma Q.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Base Creative Agency | May 10, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-01-01 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | -29 235 | -15 718 | 13 639 | 36 481 | 18 532 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 200 | 188 | 18 654 | 91 046 | 12 325 | |
| Current Assets | 19 165 | 45 558 | 104 145 | 166 542 | 96 624 | |
| Debtors | 18 965 | 45 370 | 85 491 | 75 496 | 84 299 | |
| Net Assets Liabilities Including Pension Asset Liability | -15 718 | 13 639 | 36 481 | 18 532 | ||
| Tangible Fixed Assets | 6 894 | 6 895 | 9 273 | 15 994 | 30 953 | 37 817 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss Account Reserve | -29 236 | -15 719 | 13 638 | 36 480 | 18 531 | |
| Shareholder Funds | -29 235 | -15 718 | 13 639 | 36 481 | 18 532 | |
| Other | ||||||
| Bank Borrowings | 10 000 | 17 500 | 17 500 | 10 000 | 10 000 | |
| Creditors Due After One Year | 25 823 | 17 500 | 17 500 | 10 000 | 10 000 | |
| Creditors Due Within One Year | 29 471 | 53 049 | 89 000 | 151 014 | 105 909 | |
| Loans From Directors After One Year | 15 823 | |||||
| Net Assets Liability Excluding Pension Asset Liability | -29 235 | -15 718 | ||||
| Net Current Assets Liabilities | -10 306 | -7 491 | 15 145 | 15 528 | -9 285 | |
| Number Shares Allotted | 1 | 1 | 1 000 | 10 000 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |
| Tangible Fixed Assets Additions | 5 469 | 10 531 | 29 839 | 19 470 | ||
| Tangible Fixed Assets Cost Or Valuation | 13 040 | 18 509 | 29 040 | 54 316 | 73 786 | |
| Tangible Fixed Assets Depreciation | 6 145 | 9 236 | 13 046 | 23 363 | 35 969 | |
| Tangible Fixed Assets Depreciation Charged In Period | 3 091 | 3 810 | 10 317 | 12 606 | ||
| Tangible Fixed Assets Disposals | 4 563 | |||||
| Total Assets Less Current Liabilities | -3 412 | 1 782 | 31 139 | 46 481 | 28 532 | |
| Value Shares Allotted | 1 | 1 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 21st, September 2023 |
capital | Free Download (4 pages) |
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