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BASE15 LIMITED

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BASE15 LIMITED

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Key Data

Status

Dissolved

Company No.

04922348

Incorporation date

06/10/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Blue Stone Lane, Burton-On-Trent DE15 9SDCopy
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Latest events (Record since 06/10/2003)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/07/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/07/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon04/04/2025
Micro company accounts made up to 2024-10-31
View PDF (2 pages)
dot icon02/11/2024
Registered office address changed from 3 Dunkirks Mews Hertford Hertfordshire SG13 8BA to 1 Blue Stone Lane Burton-on-Trent DE15 9SD on 2024-11-02
View PDF (1 pages)
dot icon02/11/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon25/06/2024
Micro company accounts made up to 2023-10-31
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon20/04/2023
Micro company accounts made up to 2021-10-31
View PDF (2 pages)
dot icon28/01/2023
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon28/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon25/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon20/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon27/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon13/11/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon27/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon04/12/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon24/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon03/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Director's details changed for Christine Susan Pittam on 2009-10-01
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon09/04/2009
Return made up to 06/10/08; full list of members
View PDF (3 pages)
dot icon08/04/2009
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon08/04/2009
Appointment terminated secretary taxaccountants herts
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon04/11/2008
Return made up to 06/10/06; full list of members
View PDF (3 pages)
dot icon04/11/2008
Secretary appointed taxaccountants herts
View PDF (1 pages)
dot icon04/11/2008
Appointment terminated secretary george pittam
View PDF (1 pages)
dot icon09/09/2008
Registered office changed on 09/09/2008 from 35 market place st albans hertfordshire AL3 5DL
View PDF (1 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon02/12/2005
Return made up to 06/10/05; full list of members
View PDF (2 pages)
dot icon02/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2005
Registered office changed on 14/11/05 from: 3 dunkirks mews, queens road hertford hertfordshire SG13 8BA
View PDF (1 pages)
dot icon04/05/2005
Return made up to 06/10/04; full list of members
View PDF (6 pages)
dot icon14/01/2004
New director appointed
View PDF (2 pages)
dot icon24/12/2003
New secretary appointed
View PDF (2 pages)
dot icon24/12/2003
Secretary resigned
View PDF (1 pages)
dot icon24/12/2003
Director resigned
View PDF (1 pages)
dot icon06/10/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/10/2025
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.48K
-
0.00
-
-
2022
0
29.00
-
0.00
-
-
2022
0
29.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

29.00 £Descended-98.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SJD (SECRETARIES) LIMITED
Corporate Secretary
06/10/2003 - 06/10/2003
772
Sjd (Directors) Limited
Director
06/10/2003 - 06/10/2003
671
Pittam, George Thomas
Secretary
06/10/2003 - 28/03/2006
-
TAX ACCOUNTANTS (HERTS.) LTD
Corporate Secretary
29/03/2006 - 20/01/2009
6
Ms Christine Susan Pittam
Director
06/10/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BASE15 LIMITED

BASE15 LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 1 Blue Stone Lane, Burton-On-Trent DE15 9SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE15 LIMITED?

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BASE15 LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 14/10/2025.

Where is BASE15 LIMITED located?

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BASE15 LIMITED is registered at 1 Blue Stone Lane, Burton-On-Trent DE15 9SD.

What does BASE15 LIMITED do?

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BASE15 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BASE15 LIMITED?

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The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.