BASE 8 SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05498210

Incorporation date

04/07/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2025

Application to strike the company off the register

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

12/07/2024

Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2017-11-30

View PDF (2 pages)

12/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

11/09/2023

Director's details changed for Mr Ken Wing Cheng on 2023-09-11

View PDF (2 pages)

12/07/2023

Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2023-07-12

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

14/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

01/11/2022

Change of details for Mr Ken Wing Cheng as a person with significant control on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Previous accounting period extended from 2022-05-31 to 2022-07-31

View PDF (1 pages)

31/10/2022

Registered office address changed from Flat 6 Park View Lamarsh Road Oxford OX2 0FF United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2022-10-31

View PDF (1 pages)

31/10/2022

Secretary's details changed for Mr Ken Wing Cheng on 2022-10-31

View PDF (1 pages)

31/10/2022

Director's details changed for Mr Ken Wing Cheng on 2022-10-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

07/07/2022

Change of details for Mr Ken Wing Cheng as a person with significant control on 2022-04-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Richard Dannan as a secretary on 2015-05-31

View PDF (1 pages)

04/07/2022

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2022

Change of details for Ms Sheung Oi Alison Ting as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Director's details changed for Ms Sheung Oi Alison Ting on 2022-07-01

View PDF (2 pages)

01/07/2022

Secretary's details changed for Mr Ken Wing Cheng on 2022-07-01

View PDF (1 pages)

21/03/2022

Director's details changed for Ms Sheung Oi Alison Ting on 2022-03-21

View PDF (2 pages)

21/03/2022

Secretary's details changed for Mr Ken Wing Cheng on 2022-03-21

View PDF (1 pages)

21/03/2022

Director's details changed for Mr Ken Wing Cheng on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Flat 6 Park View Lamarsh Road Oxford OX2 0FF on 2022-03-21

View PDF (1 pages)

07/03/2022

Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2022-03-07

View PDF (1 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

05/11/2021

Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

18/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

20/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

16/12/2016

Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 2016-12-16

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

08/07/2016

Secretary's details changed for Mr Ken Wing Cheng on 2016-07-01

View PDF (1 pages)

08/07/2016

Director's details changed for Ms Sheung Oi Alison Ting on 2016-07-01

View PDF (2 pages)

08/07/2016

Director's details changed for Ken Cheng on 2016-07-01

View PDF (2 pages)

16/05/2016

Appointment of Ms Sheung Oi Alison Ting as a director on 2016-05-16

View PDF (2 pages)

09/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

01/05/2014

Director's details changed for Ken Cheng on 2014-03-14

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

17/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

09/07/2012

Registered office address changed from 47 Westbrook End Newton Longville Milton Keynes Buckinghamshire MK17 0DL on 2012-07-09

View PDF (1 pages)

03/04/2012

Appointment of Mr Ken Wing Cheng as a secretary

View PDF (2 pages)

03/04/2012

Termination of appointment of Richard Dannan as a director

View PDF (1 pages)

03/04/2012

Director's details changed for Ken Cheng on 2012-03-21

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

07/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Richard Dannan on 2010-07-04

View PDF (2 pages)

02/08/2010

Director's details changed for Ken Cheng on 2010-07-04

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

09/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

25/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/02/2008

Director appointed richard dannan

View PDF (2 pages)

05/09/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

22/03/2007

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

11/10/2006

Memorandum and Articles of Association

View PDF (7 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (1 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (6 pages)

04/08/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

04/07/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+156.69 % *

* during past year

Cash in Bank

£6,389.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/07/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.91K
-
0.00
8.45K
-

2022
2
2.52K
-
0.00
2.49K
-

2023
2
8.37K
-
0.00
6.39K
-

2023
2
8.37K
-
0.00
6.39K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

8.37K £232.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.39K £156.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sheung Oi Alison Ting	Director	16/05/2016 - Present	-
Dannan, Richard	Director	01/08/2006 - 31/03/2012	2
Cheng, Ken Wing	Director	04/07/2005 - Present	1
Cheng, Ken Wing	Secretary	31/03/2012 - Present	-
Dannan, Richard	Secretary	04/07/2005 - 31/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASE 8 SOLUTIONS LIMITED

BASE 8 SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/07/2005 with the registered office located at Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire OX28 4YR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 8 SOLUTIONS LIMITED?

BASE 8 SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/07/2005 and dissolved on 21/10/2025.

Where is BASE 8 SOLUTIONS LIMITED located?

BASE 8 SOLUTIONS LIMITED is registered at Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire OX28 4YR.

What does BASE 8 SOLUTIONS LIMITED do?

BASE 8 SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BASE 8 SOLUTIONS LIMITED have?

BASE 8 SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BASE 8 SOLUTIONS LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.