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Base2 Consulting Limited

Base2 Consulting Limited is an active company incorporated on 17 March 2014 with the registered office located in London, Greater London. Base2 Consulting Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08941577
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Feb1 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 February 2026
Due by 1 November 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Mr Derek James McQuat Dougans
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Translink Technology Limited
Derek James McQuat Dougans is a mutual person.
Active
Cloud Mesh Limited
Derek James McQuat Dougans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
1 Feb 2023
For period 1 Feb1 Feb 2023
Traded for 12 months
Cash in Bank
£216.45K
Increased by £33.81K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£216.96K
Increased by £25.01K (+13%)
Total Liabilities
-£41.56K
Decreased by £15.88K (-28%)
Net Assets
£175.4K
Increased by £40.89K (+30%)
Debt Ratio (%)
19%
Decreased by 10.77% (-36%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 30 Oct 2025
Mr Derek James Mcquat Dougans (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Derek James Mcquat Dougans Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Derek James Mcquat Dougans (PSC) Details Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Mr Derek James Mcquat Dougans Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Micro company accounts made up to 1 February 2025
Submitted on 30 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Derek James Mcquat Dougans on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 15 Feb 2025
Registered office address changed from 44 Halstead Rd Wanstead London E11 2AZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Derek James Mcquat Dougans on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 1 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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