BASE52 LTD

Key Data

Status

Active

Company No.

04879721

Incorporation date

28/08/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

31/01/2026

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

View PDF (10 pages)

27/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

31/01/2025

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

View PDF (10 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

07/11/2022

Termination of appointment of Frederick James Mcbreen as a director on 2022-10-31

View PDF (1 pages)

04/09/2022

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

View PDF (8 pages)

20/05/2022

Previous accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

13/05/2022

Appointment of Mr Frederick James Mcbreen as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Cessation of Frederick James Mcbreen as a person with significant control on 2022-05-05

View PDF (1 pages)

12/05/2022

Termination of appointment of Stewart Peart as a secretary on 2022-05-05

View PDF (1 pages)

12/05/2022

Termination of appointment of Frederick James Mcbreen as a director on 2022-05-05

View PDF (1 pages)

12/05/2022

Notification of 3E's Accountants Group Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

12/05/2022

Appointment of Mrs Urvashi Shah as a director on 2022-05-05

View PDF (2 pages)

14/02/2022

Appointment of Mr Stewart Peart as a secretary on 2022-02-14

View PDF (2 pages)

14/02/2022

Termination of appointment of Delyth Richards as a secretary on 2022-02-14

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

28/05/2021

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

View PDF (11 pages)

01/04/2021

Appointment of Mrs Delyth Richards as a secretary on 2021-03-19

View PDF (2 pages)

01/04/2021

Termination of appointment of Karen Lindsey Mcbreen as a secretary on 2021-03-19

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

14/07/2020

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

View PDF (10 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (11 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

30/01/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

01/06/2016

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

View PDF (8 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

26/04/2010

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

View PDF (7 pages)

19/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

13/04/2009

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

View PDF (7 pages)

29/08/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

13/08/2008

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

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/10/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

12/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

21/10/2003

Registered office changed on 21/10/03 from: 10 windsor gardens, bishops stortford, CM23 4PQ

View PDF (1 pages)

09/10/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

12/09/2003

Certificate of change of name

View PDF (2 pages)

12/09/2003

Ad 28/08/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

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
12
7.90K
-
0.00
87.00K
-

2022
11
16.35K
-
0.00
60.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Shah, Urvashi	Director	05/05/2022 - Present	24
DUPORT SECRETARY LIMITED	Nominee Secretary	28/08/2003 - 28/08/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	28/08/2003 - 28/08/2003	9186
Mcbreen, Frederick James	Director	28/08/2003 - 05/05/2022	7
Mcbreen, Frederick James	Director	12/05/2022 - 31/10/2022	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BASE52 LTD

BASE52 LTD is an(a) Active company incorporated on 28/08/2003 with the registered office located at Suite 9, 30 Bancroft, Hitchin, Hertfordshire SG5 1LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE52 LTD?

BASE52 LTD is currently Active. It was registered on 28/08/2003 .

Where is BASE52 LTD located?

BASE52 LTD is registered at Suite 9, 30 Bancroft, Hitchin, Hertfordshire SG5 1LE.

What does BASE52 LTD do?

BASE52 LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BASE52 LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.