Menna Overview

Here’s a quick overview of WE ARE BASE LTD 👀 — a London based business that started in 2008.

WE ARE BASE LTD

  • Company statusactive
  • Company No06663791
  • Age18 years 3 months Incorporated 4 August 2008
  • Officers4

Address

1 Bow Churchyard, London, EC4M 9DQ, England

WE ARE BASE LTD is an active company incorporated on 4 August 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 02 Nov 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 14 Sep 2026

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Confirmation Statement With No Updates

5 Months Ago on 22 Jun 2026

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Memorandum Articles

8 Months Ago on 03 Mar 2026

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Resolution

8 Months Ago on 03 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 20 Feb 2026

event
Notification Of A Person With Significant Control

10 Months Ago on 30 Jan 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 30 Jan 2026

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Cessation Of A Person With Significant Control

10 Months Ago on 30 Jan 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 22 Jan 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 20 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 17 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 11 Apr 2025

event
Capital Cancellation Shares

2 Years Ago on 23 Oct 2024

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Capital Return Purchase Own Shares

2 Years Ago on 14 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Aug 2024

event
Capital Allotment Shares

2 Years Ago on 08 May 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 09 Oct 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Andrew Timothydirector Feb 198201 Jan 2019
CARNEY, Jamesdirector Jun 195815 Aug 2023
CARTWRIGHT, Paul, Drdirector Sep 195501 Jan 2019
QUAY, Thomas Leodirector Feb 198104 Aug 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Masabi Group Limited 20 Jan 2026
Mr Thomas Leo Quay Feb 198106 Apr 2016
Mrs Emma Louise Quay Feb 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.