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Base 8 Innovations Limited

Base 8 Innovations Limited is an active company incorporated on 13 January 2016 with the registered office located in . Base 8 Innovations Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948561
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PM
England
Same address since incorporation
Telephone
07850573771
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Operations Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1978
Director • Creative Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GDW Biggleswade Management Company Limited
Gary Robert Brown is a mutual person.
Active
Excellence8 Limited
Mr Lee Graham Jakubik is a mutual person.
Active
Brands
Base 8 Innovations
Base 8 Innovations is a design and development agency that creates digital solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£204.99K
Increased by £29.73K (+17%)
Total Liabilities
-£90.83K
Decreased by £3.78K (-4%)
Net Assets
£114.16K
Increased by £33.51K (+42%)
Debt Ratio (%)
44%
Decreased by 9.67% (-18%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Michael John Hutton Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mr Lee Graham Jakubik Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mr Gary Brown Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Michael John Hutton as a director on 11 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Lee Graham Jakubik as a director on 1 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Jan 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 13 Jul 2022
Director's details changed for Mr Gary Brown on 10 June 2022
Submitted on 13 Jun 2022
Repayment History
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