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Base13 It Limited

Base13 It Limited is an active company incorporated on 1 March 2007 with the registered office located in London, Greater London. Base13 It Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06132677
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Marlow International Parkway Marlow SL7 1YL England
Telephone
0113 3604722
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CWL Systems Limited
Richard Last, Timothy Mark George, and 4 more are mutual people.
Active
Meritum Cloud Services Ltd
Richard Last, Timothy Mark George, and 4 more are mutual people.
Active
Atech Support Limited
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Cloud 365 Services Ltd
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Atech Group Limited
Richard Last, Ryan Joseph Langley, and 3 more are mutual people.
Active
Imex Technical Services Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Atech Holdco Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Easyspace Limited
Richard Last, Scott Thomas Cunningham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£357.85K
Decreased by £180.62K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£3.03M
Increased by £833.13K (+38%)
Total Liabilities
-£1.61M
Increased by £610.15K (+61%)
Net Assets
£1.42M
Increased by £222.98K (+19%)
Debt Ratio (%)
53%
Increased by 7.58% (+17%)
Latest Activity
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
2 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Ms Lucy Rebecca Dimes Appointed
11 Months Ago on 1 Oct 2024
Mr Scott Thomas Cunningham Appointed
11 Months Ago on 1 Oct 2024
Timothy Mark George Resigned
11 Months Ago on 1 Oct 2024
Get Credit Report
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Documents
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Satisfaction of charge 061326770001 in full
Submitted on 24 Oct 2024
Satisfaction of charge 061326770002 in full
Submitted on 24 Oct 2024
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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