WE ARE BASE LTD
Overview
| Company Name | WE ARE BASE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06663791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE BASE LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is WE ARE BASE LTD located?
| Registered Office Address | The Echo Building C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE BASE LTD?
| Company Name | From | Until |
|---|---|---|
| BASE CREATIVE AGENCY LIMITED | Aug 04, 2008 | Aug 04, 2008 |
What are the latest accounts for WE ARE BASE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WE ARE BASE LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for WE ARE BASE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 066637910003, created on Feb 19, 2026 | 13 pages | MR01 | ||||||||||||||||||
Notification of Masabi Group Limited as a person with significant control on Jan 20, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Thomas Leo Quay as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Emma Louise Quay as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Cartwright as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Carney as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 066637910002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 27, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge 066637910002, created on Oct 05, 2023 | 81 pages | MR01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 05, 2023
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Who are the officers of WE ARE BASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Benjamin John Dixon | Director | Bow Churchyard EC4M 9DQ London 1 England | England | British | 305852770001 | |||||
| ZANGHI, Brian Kenneth | Director | Bow Churchyard EC4M 9DQ London 1 England | United States | American | 344560490001 | |||||
| QUAY, Stephen | Secretary | Seamoor Road BH4 9AE Bournemouth 65 England | British | 114356620001 | ||||||
| BROWN, Andrew Timothy | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | United Kingdom | British | 131916180004 | |||||
| CARNEY, James | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 16618190001 | |||||
| CARTWRIGHT, Paul | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 232514130001 | |||||
| HULBERT, David Iain | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 254090960001 | |||||
| MORGAN, Matthew David | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 279479430001 | |||||
| QUAY, Thomas Leo | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | United Kingdom | British | 132326370003 |
Who are the persons with significant control of WE ARE BASE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masabi Group Limited | Jan 20, 2026 | Bow Churchyard EC4M 9DQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Leo Quay | Apr 06, 2016 | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Louise Quay | Apr 06, 2016 | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0