Menna Overview
Here’s a quick overview of BASE13 IT LIMITED 👀 — a London based business that started in 2007.
BASE13 IT LIMITED
- Company statusactive
- Company No06132677
- Age19 years 4 months Incorporated 1 March 2007
- Officers3
Address
11-21 Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
BASE13 IT LIMITED is an active company incorporated on 1 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Jul 2023
Resolution
3 Years Ago on 21 Apr 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 01 Oct 2024 |
| LANGLEY, Ryan Joseph | director | Aug 1988 | 23 Mar 2023 |
| LAST, Richard | director | Jul 1957 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atech Support Limited | 23 Mar 2023 | |
| Mr Kyle Stephen Townend | Dec 1986 | 04 Mar 2017 |
| Mrs Yvonne Elizabeth Mason | Jul 1967 | 02 Mar 2017 |
| Mr William Ian Mcafee | Sep 1974 | 01 Jul 2016 |
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Here’s a quick overview of BASE13 IT LIMITED 👀 — a London based business that started in 2007.