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We Are Base Ltd

We Are Base Ltd is an active company incorporated on 4 August 2008 with the registered office located in Bournemouth, Dorset. We Are Base Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663791
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Echo Building C / O This Workspace
18 Albert Road
Bournemouth
BH1 1BZ
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 65 Seamoor Road Bournemouth BH4 9AE England
Telephone
01202766666
Email
Available in Endole App
People
Officers
2
Shareholders
28
Controllers (PSC)
2
Director • American • Lives in United States • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1978
Mr Thomas Leo Quay
PSC • British • Lives in UK • Born in Feb 1981
Mrs Emma Louise Quay
PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mytrip By Passenger Limited
Benjamin John Dixon Whitaker is a mutual person.
Active
Passenger Technology Group Limited
Benjamin John Dixon Whitaker is a mutual person.
Active
Kerbo Charge Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Bon Bois Limited
Benjamin John Dixon Whitaker is a mutual person.
Active
Reframing Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542.78K
Increased by £10.96K (+2%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£1.16M
Decreased by £112.8K (-9%)
Total Liabilities
-£606.91K
Decreased by £66.72K (-10%)
Net Assets
£556.39K
Decreased by £46.08K (-8%)
Debt Ratio (%)
52%
Decreased by 0.62% (-1%)
Latest Activity
Mr Brian Kenneth Zanghi Appointed
2 Days Ago on 20 Jan 2026
Mr Benjamin John Dixon Whitaker Appointed
2 Days Ago on 20 Jan 2026
Thomas Leo Quay Resigned
2 Days Ago on 20 Jan 2026
Andrew Timothy Brown Resigned
2 Days Ago on 20 Jan 2026
James Carney Resigned
2 Days Ago on 20 Jan 2026
Paul Cartwright Resigned
2 Days Ago on 20 Jan 2026
Charge Satisfied
2 Months Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Group Accounts Submitted
7 Months Ago on 17 Jun 2025
Shares Cancelled
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr Benjamin John Dixon Whitaker as a director on 20 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Brian Kenneth Zanghi as a director on 20 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Paul Cartwright as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Thomas Leo Quay as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Andrew Timothy Brown as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of James Carney as a director on 20 January 2026
Submitted on 21 Jan 2026
Satisfaction of charge 066637910002 in full
Submitted on 17 Nov 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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