BASE IT LTD

Key Data

Status

Active

Company No.

03047011

Incorporation date

18/04/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

29/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

26/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

12/04/2023

Termination of appointment of Conor Joseph Thompson as a director on 2023-04-11

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Mr Simon Christopher Dearlove as a director on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Conor Joseph Thompson on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Michael William Joyce on 2019-07-29

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

08/11/2017

Appointment of Mr Conor Joseph Thompson as a director on 2017-11-07

View PDF (2 pages)

05/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

12/12/2016

Resolutions

View PDF (3 pages)

13/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

29/02/2016

Registration of charge 030470110001, created on 2016-02-26

View PDF (22 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

05/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Mr Michael William Joyce on 2012-03-31

View PDF (2 pages)

22/05/2012

Secretary's details changed for Jaqueline Maria Joyce on 2012-03-31

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/07/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Secretary's particulars changed

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

25/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/05/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

18/04/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

05/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

16/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

28/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/09/2001

Registered office changed on 28/09/01 from: tsb house 39A peach street wokingham berks RG11 1XJ

View PDF (2 pages)

25/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

13/06/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

30/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

16/06/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

12/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

21/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

30/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Ad 02/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/07/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

21/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (22 pages)

17/05/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

04/05/1995

Resolutions

View PDF (22 pages)

30/04/1995

Registered office changed on 30/04/95 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

18/04/1995

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+66.67 % *

* during past year

Cash in Bank

£276,823.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
109.70K
-
0.00
175.50K
-

2022
4
115.09K
-
0.00
166.09K
-

2023
4
153.51K
-
0.00
276.82K
-

2023
4
153.51K
-
0.00
276.82K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

153.51K £33.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.82K £66.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Conor Joseph	Director	07/11/2017 - 11/04/2023	2
Joyce, Michael William	Director	26/04/1995 - Present	-
Dearlove, Simon Christopher	Director	29/07/2019 - Present	3

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BASE IT LTD

BASE IT LTD is an(a) Active company incorporated on 18/04/1995 with the registered office located at 140a Tachbrook Street, London, SW1V 2NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE IT LTD?

BASE IT LTD is currently Active. It was registered on 18/04/1995 .

Where is BASE IT LTD located?

BASE IT LTD is registered at 140a Tachbrook Street, London, SW1V 2NE.

What does BASE IT LTD do?

BASE IT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BASE IT LTD have?

BASE IT LTD had 4 employees in 2023.

What is the latest filing for BASE IT LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.