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Base Consulting Ltd

Base Consulting Ltd is an active company incorporated on 21 January 2025 with the registered office located in . Base Consulting Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16198652
Private limited company
Age
9 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 21 October 2026 (11 months remaining)
Address
1 Meadow Cross Gardens
Lowton
Warrington
WA3 2BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • English • Lives in UK • Born in Sep 1983
Mr Aidan Crombie Fitzsimmons
PSC • English • Lives in UK • Born in Sep 1983
Leanne Marie Fitzsimmons
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bia Compliance Contracting Limited
Aidan Crombie Fitzsimmons is a mutual person.
Dissolved
B.A.S.E Property Investments Ltd
Aidan Crombie Fitzsimmons is a mutual person.
Dissolved
Financials
Base Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Aidan Crombie Fitzsimmons (PSC) Details Changed
6 Months Ago on 4 May 2025
Leanne Marie Fitzsimmons (PSC) Appointed
6 Months Ago on 4 May 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Incorporated
9 Months Ago on 21 Jan 2025
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Leanne Marie Fitzsimmons as a person with significant control on 4 May 2025
Submitted on 17 Jun 2025
Change of details for Mr Aidan Crombie Fitzsimmons as a person with significant control on 4 May 2025
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 4 May 2025
Submitted on 12 May 2025
Current accounting period extended from 31 January 2026 to 30 April 2026
Submitted on 24 Apr 2025
Incorporation
Submitted on 21 Jan 2025
Repayment History
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