BASE TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11343595

Incorporation date

03/05/2018

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/05/2018)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

22/07/2022

Resolutions

View PDF (3 pages)

15/07/2022

Memorandum and Articles of Association

View PDF (34 pages)

15/07/2022

Change of share class name or designation

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

01/11/2021

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

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

05/11/2020

Registered office address changed from 17 Macklin Street London WC2B 5NG to 7 Bell Yard Strand London WC2A 2JR on 2020-11-05

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

08/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/04/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (11 pages)

02/10/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

26/09/2019

Notification of Stuart David Tiedeman as a person with significant control on 2018-06-27

View PDF (2 pages)

26/09/2019

Change of details for Mr Jonathan William Southcombe as a person with significant control on 2018-06-27

View PDF (2 pages)

12/07/2019

Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to 17 Macklin Street London WC2B 5NG on 2019-07-12

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

04/07/2018

Resolutions

View PDF (2 pages)

28/06/2018

Statement by Directors

View PDF (2 pages)

28/06/2018

Statement of capital on 2018-06-28

View PDF (5 pages)

28/06/2018

Solvency Statement dated 27/06/18

View PDF (1 pages)

28/06/2018

Resolutions

View PDF (2 pages)

03/05/2018

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
2.80M
-
0.00
-
-

2022
2
230.73K
-
0.00
-
-

2023
2
230.73K
-
0.00
-
-

2023
2
230.73K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

230.73K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southcombe, Jonathan William	Director	03/05/2018 - Present	39
Tiedeman, Stuart David	Director	03/05/2018 - Present	21

Persons with Significant Control

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

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05/01/1962

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Description

About BASE TECHNOLOGIES HOLDINGS LIMITED

BASE TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at 7 Bell Yard, Strand, London WC2A 2JR. There are currently 2 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 TECHNOLOGIES HOLDINGS LIMITED?

BASE TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 03/05/2018 .

Where is BASE TECHNOLOGIES HOLDINGS LIMITED located?

BASE TECHNOLOGIES HOLDINGS LIMITED is registered at 7 Bell Yard, Strand, London WC2A 2JR.

What does BASE TECHNOLOGIES HOLDINGS LIMITED do?

BASE TECHNOLOGIES HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does BASE TECHNOLOGIES HOLDINGS LIMITED have?

BASE TECHNOLOGIES HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BASE TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.