WE ARE BASE LTD

THE ECHO BUILDING C / O THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH  BH1 1BZ
  • Active
  • Private Limited Company
  • Company No. 06663791
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WE ARE BASE LTD was incorporated on Monday, August 4, 2008 as a Private Limited Company with registered address in BOURNEMOUTH. WE ARE BASE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 1 month and 15 days.

Name WE ARE BASE LTD
Company number 06663791
Company type Private Limited Company
Incorporation date 04 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address THE ECHO BUILDING C / O THIS WORKSPACE
18 ALBERT ROAD
BOURNEMOUTH
BH1 1BZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Emma Louise Quay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas Leo Quay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WE ARE BASE LTD 04 Aug 2008
BASE CREATIVE AGENCY LIMITED 10 May 2013