BASE13 IT LIMITED

Q: What is the latest filing for BASE13 IT LIMITED?

The latest filing was on 18/09/2026: Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14.

Key Data

Status

Active

Company No.

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)

18/09/2026

Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14

View PDF (2 pages)

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 061326770002 in full

View PDF (4 pages)

24/10/2024

Satisfaction of charge 061326770001 in full

View PDF (4 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

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

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

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

View PDF (2 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)

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

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

View PDF (1 pages)

27/03/2023

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

View PDF (2 pages)

27/03/2023

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

View PDF (2 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

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

Appointment of Mr Timothy Mark George 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)

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 Mrs Yvonne Elizabeth Mason as a person with significant control on 2022-05-25

View PDF (2 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

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

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

29/05/2021

Resolutions

View PDF (3 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

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

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

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)

05/03/2018

Director's details changed for Yvonne Elizabeth Mason 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

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

View PDF (2 pages)

18/08/2016

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

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

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

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)

27/03/2012

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

View PDF (3 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

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

View PDF (4 pages)

21/12/2010

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

View PDF (1 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)

20/04/2010

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

View PDF (5 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)

2025

0 % *

* during past year

Total Assets

£2,039,825.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£88,444.00

Unaudited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

22/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
6
730.83K
1.49M
0.00
570.46K
754.60K
-
-
-
-
-

2023
2
1.42M
3.03M
0.00
357.85K
1.61M
-
-
-
-
-

2025
0
1.91M
2.04M
0.00
88.44K
132.84K
-
-
-
-
-

2025
0
1.91M
2.04M
0.00
88.44K
132.84K
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

1.91M £- *

Total Assets(GBP)

2.04M £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.44K £- *

Total Liabilities(GBP)

132.84K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BASE13 IT LIMITED

BASE13 IT LIMITED is an Active company incorporated on 01/03/2007 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 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.

What is the latest filing for BASE13 IT LIMITED?

The latest filing was on 18/09/2026: Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14.