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Base3 Solutions Limited

Base3 Solutions Limited is an active company incorporated on 22 January 2021 with the registered office located in Cheltenham, Gloucestershire. Base3 Solutions Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13151882
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6 Manor Park Business Centre
Mackenzie Way
Cheltenham
Gloucestershire
GL51 9TX
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Withies Cottage Withington Hereford HR1 3PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in Wales • Born in Jul 1981
Director • Engineer • British • Lives in UK • Born in Aug 1982
Mr Keith Colin Wilkinson
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cortec Consultants Limited
Mr David Medvid is a mutual person.
Active
Raidar Limited
Keith Colin Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£95.55K
Increased by £84.75K (+784%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£119.75K
Increased by £108.58K (+972%)
Total Liabilities
-£92.51K
Increased by £88.92K (+2473%)
Net Assets
£27.24K
Increased by £19.66K (+260%)
Debt Ratio (%)
77%
Increased by 45.07% (+140%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Mr Keith Colin Wilkinson (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mr Keith Colin Wilkinson Details Changed
3 Years Ago on 31 Aug 2022
Mr David Medvid (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr David Medvid Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Change of share class name or designation
Submitted on 3 Mar 2023
Change of share class name or designation
Submitted on 28 Feb 2023
Change of share class name or designation
Submitted on 28 Feb 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Change of details for Mr Keith Colin Wilkinson as a person with significant control on 31 August 2022
Submitted on 12 Oct 2022
Registered office address changed from Withies Cottage Withington Hereford HR1 3PX United Kingdom to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 31 August 2022
Submitted on 31 Aug 2022
Repayment History
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