BASE13 IT LIMITED

Key Data

Status

Active

Company No.

06132677

Incorporation date

01/03/2007

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

31/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

12/01/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (6 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (10 pages)

05/02/2025

Resolutions

View PDF (2 pages)

24/10/2024

Satisfaction of charge 061326770001 in full

View PDF (4 pages)

24/10/2024

Satisfaction of charge 061326770002 in full

View PDF (4 pages)

04/10/2024

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04

View PDF (1 pages)

04/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/10/2024

Termination of appointment of Timothy Mark George as a director on 2024-10-01

View PDF (1 pages)

04/10/2024

Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01

View PDF (2 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

27/11/2023

Termination of appointment of Russell James Todhunter as a director on 2023-11-14

View PDF (1 pages)

04/10/2023

Registered office address changed from Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04

View PDF (1 pages)

04/10/2023

Change of details for Atech Support Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

19/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

14/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2023

Resolutions

View PDF (2 pages)

03/04/2023

Registration of charge 061326770002, created on 2023-03-31

View PDF (30 pages)

28/03/2023

Registration of charge 061326770001, created on 2023-03-23

View PDF (13 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Jubilee House, Globe Park Third Avenue Marlow SL7 1EY on 2023-03-27

View PDF (1 pages)

27/03/2023

Cessation of Yvonne Elizabeth Mason as a person with significant control on 2023-03-23

View PDF (1 pages)

27/03/2023

Cessation of William Ian Mcafee as a person with significant control on 2023-03-23

View PDF (1 pages)

27/03/2023

Cessation of Kyle Stephen Townend as a person with significant control on 2023-03-23

View PDF (1 pages)

27/03/2023

Appointment of Mr Russell James Todhunter as a director on 2023-03-23

View PDF (2 pages)

27/03/2023

Appointment of Mr Ryan Joseph Langley as a director on 2023-03-23

View PDF (2 pages)

27/03/2023

Termination of appointment of Yvonne Elizabeth Mason as a director on 2023-03-23

View PDF (1 pages)

27/03/2023

Termination of appointment of William Ian Mcafee as a director on 2023-03-23

View PDF (1 pages)

27/03/2023

Termination of appointment of Kyle Stephen Townend as a director on 2023-03-23

View PDF (1 pages)

27/03/2023

Notification of Atech Support Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

27/03/2023

Appointment of Mr Timothy Mark George as a director on 2023-03-23

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

28/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

25/05/2022

Change of details for Mr Kyle Stephen Townend as a person with significant control on 2022-05-25

View PDF (2 pages)

25/05/2022

Change of details for Mrs Yvonne Elizabeth Mason as a person with significant control on 2022-05-25

View PDF (2 pages)

25/05/2022

Registered office address changed from Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2022-05-25

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/06/2021

Change of details for Mrs Yvonne Elizabeth Mason as a person with significant control on 2021-05-06

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

29/05/2021

Resolutions

View PDF (3 pages)

29/05/2021

Change of share class name or designation

View PDF (2 pages)

04/02/2021

Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB on 2021-02-04

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

12/11/2020

Change of details for Mr William Ian Mcafee as a person with significant control on 2020-11-12

View PDF (2 pages)

10/10/2020

Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 2020-10-10

View PDF (1 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/07/2020

Registered office address changed from 28 Leeds Road Ilkley LS29 8DS England to 15 Queen Square Leeds LS2 8AJ on 2020-07-06

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

02/03/2020

Director's details changed for Mr Kyle Stephen Townend on 2019-03-02

View PDF (2 pages)

12/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

01/03/2019

Change of details for Mr Kyle Stephen Townend as a person with significant control on 2019-02-14

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Kyle Stephen Townend on 2019-02-14

View PDF (2 pages)

08/05/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

07/03/2018

Change of details for Mrs Yvonne Elizabeth Mason as a person with significant control on 2017-03-06

View PDF (2 pages)

07/03/2018

Change of details for Mr William Ian Mcafee as a person with significant control on 2017-03-06

View PDF (2 pages)

06/03/2018

Change of details for Mr Kyle Stephen Townend as a person with significant control on 2017-03-06

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

05/03/2018

Director's details changed for Yvonne Elizabeth Mason on 2018-02-20

View PDF (2 pages)

05/03/2018

Change of details for Yvonne Elizabeth Mason as a person with significant control on 2018-02-20

View PDF (2 pages)

05/03/2018

Notification of Kyle Stephen Townend as a person with significant control on 2017-03-04

View PDF (2 pages)

05/03/2018

Notification of Yvonne Elizabeth Mason as a person with significant control on 2017-03-02

View PDF (2 pages)

05/03/2018

Director's details changed for Mr William Ian Mcafee on 2018-02-20

View PDF (2 pages)

05/03/2018

Change of details for Mr William Ian Mcafee as a person with significant control on 2018-02-20

View PDF (2 pages)

01/11/2017

Registered office address changed from 23 st. James Road Ilkley LS29 9PY England to 28 Leeds Road Ilkley LS29 8DS on 2017-11-01

View PDF (1 pages)

31/08/2017

Registered office address changed from Suite 6 Dorial House 89a New Road Side Horsforth Leeds LS18 4QD England to 23 st. James Road Ilkley LS29 9PY on 2017-08-31

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

28/07/2017

Registered office address changed from 23 st. James Road Ilkley LS29 9PY England to Suite 6 Dorial House 89a New Road Side Horsforth Leeds LS18 4QD on 2017-07-28

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (4 pages)

30/01/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2016

Appointment of Mr Kyle Stephen Townend as a director on 2016-09-19

View PDF (2 pages)

18/08/2016

Termination of appointment of Ann Mcafee as a secretary on 2016-03-11

View PDF (1 pages)

18/08/2016

Director's details changed for William Ian Mcafee on 2016-03-11

View PDF (2 pages)

18/08/2016

Director's details changed for Yvonne Elizabeth Mason on 2016-03-11

View PDF (2 pages)

18/08/2016

Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to 23 st. James Road Ilkley LS29 9PY on 2016-08-18

View PDF (1 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/07/2016

Previous accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

15/11/2015

Registered office address changed from Queens Lodge Queens Drive Ilkley LS29 9QW to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 2015-11-15

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (18 pages)

17/07/2013

Registered office address changed from C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom on 2013-07-17

View PDF (1 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

20/03/2013

Director's details changed for Ian William Mcafee on 2013-03-20

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

14/11/2012

Director's details changed for Ian William Mcafee on 2012-11-14

View PDF (2 pages)

17/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

27/03/2012

Registered office address changed from C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom on 2012-03-27

View PDF (1 pages)

27/03/2012

Registered office address changed from C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY on 2012-03-27

View PDF (1 pages)

12/05/2011

Director's details changed for Ian William Mcafee on 2011-03-04

View PDF (2 pages)

12/05/2011

Director's details changed for Yvonne Elizabeth Mason on 2011-03-03

View PDF (2 pages)

12/05/2011

Secretary's details changed for Ann Mcafee on 2011-05-12

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

11/05/2011

Termination of appointment of Martyn Janes as a director

View PDF (1 pages)

17/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

27/01/2011

Certificate of change of name

View PDF (3 pages)

21/12/2010

Current accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mr Martyn Alan Janes on 2010-03-01

View PDF (2 pages)

20/04/2010

Director's details changed for Yvonne Elizabeth Mason on 2010-03-01

View PDF (2 pages)

20/04/2010

Director's details changed for Ian William Mcafee on 2010-03-01

View PDF (2 pages)

04/11/2009

Registered office address changed from 3 Maple House Northminster Bus Park, Upper Poppleton York YO26 6QU on 2009-11-04

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

14/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

18/02/2008

Ad 01/01/08--------- £ si 1@1=1 £ ic 11/12

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL

View PDF (1 pages)

05/06/2007

Ad 01/06/07--------- £ si 1@1=1 £ ic 10/11

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 16 towers way leeds west yorkshire LS6 4PJ

View PDF (1 pages)

01/03/2007

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.61 % *

* during past year

Cash in Bank

£538,466.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
577.75K
-
0.00
349.27K
-

2022
6
730.83K
-
0.00
570.46K
-

2023
6
1.19M
-
0.00
538.47K
-

2023
6
1.19M
-
0.00
538.47K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.19M £63.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

538.47K £-5.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
William Ian Mcafee	Director	01/03/2007 - 23/03/2023	2
Janes, Martyn Alan	Director	01/06/2007 - 01/10/2009	4
Last, Richard	Director	30/06/2025 - Present	125
Dimes, Lucy Rebecca	Director	01/10/2024 - 05/06/2025	51
Mcafee, Ann	Secretary	01/03/2007 - 11/03/2016	-

Persons with Significant Control

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

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Description

About BASE13 IT LIMITED

BASE13 IT LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE13 IT LIMITED?

BASE13 IT LIMITED is currently Active. It was registered on 01/03/2007 .

Where is BASE13 IT LIMITED located?

BASE13 IT LIMITED is registered at 11-21 Paul Street, Shoreditch, London EC2A 4JU.

What does BASE13 IT LIMITED do?

BASE13 IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BASE13 IT LIMITED have?

BASE13 IT LIMITED had 6 employees in 2023.

What is the latest filing for BASE13 IT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-22 with no updates.