We Are Base Ltd BOURNEMOUTH


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 12 years now and its status is active. The firm's office is based in Bournemouth at 65 Seamoor Road. Postal code: BH4 9AE. Since Fri, 10th May 2013 We Are Base Ltd is no longer carrying the name Base Creative Agency.

The firm has 5 directors, namely David H., Matthew M. and Andrew B. and others. Of them, Thomas Q. has been with the company the longest, being appointed on 4 August 2008 and David H. and Matthew M. and Andrew B. and Paul C. have been with the company for the least time - from 1 January 2019. As of 7 April 2020, there was 1 ex secretary - Stephen Q.. There were no ex directors.

We Are Base Ltd Address / Contact

Office Address 65 Seamoor Road
Town Bournemouth
Post code BH4 9AE
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Thu, 30th Sep 2021 (541 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 18th Aug 2020 (2020-08-18)
Last confirmation statement dated Sun, 4th Aug 2019

Company staff

David H.

Position: Director

Appointed: 01 January 2019

Matthew M.

Position: Director

Appointed: 01 January 2019

Andrew B.

Position: Director

Appointed: 01 January 2019

Paul C.

Position: Director

Appointed: 01 January 2019

Thomas Q.

Position: Director

Appointed: 04 August 2008

Stephen Q.

Position: Secretary

Appointed: 04 August 2008

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Emma Q. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Base Creative Agency May 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-01-012012-12-312013-12-312014-12-312015-12-31
Net Worth-29 235 -15 71813 63936 48118 532
Balance Sheet
Cash Bank In Hand200 18818 65491 04612 325
Current Assets19 165 45 558104 145166 54296 624
Debtors18 965 45 37085 49175 49684 299
Net Assets Liabilities Including Pension Asset Liability  -15 71813 63936 48118 532
Tangible Fixed Assets6 8946 8959 27315 99430 95337 817
Reserves/Capital
Called Up Share Capital1 1111
Profit Loss Account Reserve-29 236 -15 71913 63836 48018 531
Shareholder Funds-29 235 -15 71813 63936 48118 532
Other
Bank Borrowings10 000 17 50017 50010 00010 000
Creditors Due After One Year25 823 17 50017 50010 00010 000
Creditors Due Within One Year29 471 53 04989 000151 014105 909
Loans From Directors After One Year15 823     
Net Assets Liability Excluding Pension Asset Liability-29 235 -15 718   
Net Current Assets Liabilities-10 306 -7 49115 14515 528-9 285
Number Shares Allotted  111 00010 000
Share Capital Allotted Called Up Paid1 1111
Tangible Fixed Assets Additions  5 46910 53129 83919 470
Tangible Fixed Assets Cost Or Valuation 13 04018 50929 04054 31673 786
Tangible Fixed Assets Depreciation 6 1459 23613 04623 36335 969
Tangible Fixed Assets Depreciation Charged In Period  3 0913 81010 31712 606
Tangible Fixed Assets Disposals    4 563 
Total Assets Less Current Liabilities-3 412 1 78231 13946 48128 532
Value Shares Allotted  1100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 4th Aug 2019
filed on: 9th, September 2019
Free Download (5 pages)

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