General information

Name:

We Are Base Limited

Office Address:

The Echo Building C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth

Number: 06663791

Incorporation date: 2008-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

wearebase.com
www.wearebase.com

Description

Data updated on:

We Are Base Ltd can be gotten hold of in The Echo Building C / O This Workspace, 18 Albert Road in Bournemouth. The area code is BH1 1BZ. We Are Base has been operating on the British market for the last 16 years. The reg. no. is 06663791. 11 years from now the firm changed its registered name from Base Creative Agency to We Are Base Ltd. This enterprise's declared SIC number is 62020 meaning Information technology consultancy activities. The most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-04.

Within this specific company, a variety of director's tasks have so far been done by James C., Paul C., Andrew B. and Thomas Q.. As for these four executives, Thomas Q. has administered company the longest, having become a vital part of the Management Board 16 years ago.

Executives with significant control over the firm are: Thomas Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • We Are Base Ltd 2013-05-10
  • Base Creative Agency Limited 2008-08-04

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 15 August 2023

Latest update: 1 April 2024

Paul C.

Role: Director

Appointed: 01 January 2019

Latest update: 1 April 2024

Andrew B.

Role: Director

Appointed: 01 January 2019

Latest update: 1 April 2024

Thomas Q.

Role: Director

Appointed: 04 August 2008

Latest update: 1 April 2024

People with significant control

Thomas Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2012
End Date For Period Covered By Report 31/12/2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 12 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 21st, September 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
15
Company Age

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