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Base52 Ltd
Base52 Ltd is an active company incorporated on 28 August 2003 with the registered office located in Hitchin, Hertfordshire. Base52 Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04879721
Private limited company
Age
22 years
Incorporated
28 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Base52 Ltd
Contact
Address
Suite 9
30 Bancroft
Hitchin
Hertfordshire
SG5 1LE
Same address for the past
21 years
Companies in SG5 1LE
Telephone
01462423152
Email
Available in Endole App
Website
Base52.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Urvashi Shah
Director • British • Lives in England • Born in Dec 1984
3e's Accountants Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
3e's Accountants Limited
Urvashi Shah is a mutual person.
Active
Cross Retail Limited
Urvashi Shah is a mutual person.
Active
BVM Associates Ltd
Urvashi Shah is a mutual person.
Active
Stoke-On-Trent Accountants Ltd
Urvashi Shah is a mutual person.
Active
Golden Homesaver Property Limited
Urvashi Shah is a mutual person.
Active
Stu The Pharma Ltd
Urvashi Shah is a mutual person.
Active
SNS Absolute Care Limited
Urvashi Shah is a mutual person.
Active
3e's Accountants Group Limited
Urvashi Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£97.01K
Increased by £24.84K (+34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£136.82K
Increased by £19.48K (+17%)
Total Liabilities
-£92.64K
Increased by £5.66K (+7%)
Net Assets
£44.18K
Increased by £13.82K (+46%)
Debt Ratio (%)
68%
Decreased by 6.42% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Frederick James Mcbreen Resigned
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Sep 2022
Accounting Period Extended
3 Years Ago on 20 May 2022
Mr Frederick James Mcbreen Appointed
3 Years Ago on 12 May 2022
Mrs Urvashi Shah Appointed
3 Years Ago on 5 May 2022
Get Alerts
Get Credit Report
Discover Base52 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Unaudited abridged accounts made up to 30 April 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 1 Feb 2024
Confirmation statement made on 22 January 2023 with updates
Submitted on 14 Feb 2023
Termination of appointment of Frederick James Mcbreen as a director on 31 October 2022
Submitted on 7 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Sep 2022
Previous accounting period extended from 31 March 2022 to 30 April 2022
Submitted on 20 May 2022
Appointment of Mr Frederick James Mcbreen as a director on 12 May 2022
Submitted on 13 May 2022
Termination of appointment of Frederick James Mcbreen as a director on 5 May 2022
Submitted on 12 May 2022
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Repayment History
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