We Are Base Ltd

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we are base ltd
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Small

We Are Base Ltd

06663791•Private Limited With Share Capital

The Echo Building, C / O This Workspace, Bournemouth, BH11BZ
Incorporated

04/08/2008

Company Age

18 years

Directors

2

Employees

32

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

We Are Base Ltd (06663791) is a private limited with share capital incorporated on 04/08/2008 (18 years old) and registered in bournemouth, BH11BZ. The company operates under SIC code 62012 - business and domestic software development.

Digital product designers, engineers and data scientists.combining the principles of design thinking, modern engineering, behavioural psychology and big data analytics to create new digital products for partners and their customers.https://wearebase.com

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/08/2008
BH11BZ
32 employees

Financial Overview

Total Assets

£796.1K

Liabilities

£635.3K

Net Assets

£160.7K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£725.1K

Key Metrics

32

Employees

2

Directors

29

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:03-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Capital Cancellation Shares
Category:Capital
Date:21-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Cancellation Shares
Category:Capital
Date:22-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2023
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Capital Cancellation Shares
Category:Capital
Date:14-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Capital Cancellation Shares
Category:Capital
Date:06-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025

Trading Addresses

65 Seamoor Road, Bournemouth, Dorset, BH49AE
The Echo Building, C / O This Workspace, Bournemouth, Bh1 1Bz, BH11BZRegistered

Contact

The Echo Building, C / O This Workspace, Bournemouth, BH11BZ