Base13 It Limited. net worth, address, company information. Free

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Base13 It Limited (Companies House Registration Number 06132677) is a private limited company started on 2007-03-01 originating in England. This company is registered at Marlow International, Parkway, Marlow SL7 1YL. Having undergone a change in 2011-01-27, the previous name the company used was Trailblazer It Limited. Base13 It Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Base13 It Limited
Number	06132677
Date of Incorporation:	March 1, 2007
End of financial year:	31 December
Address:	Marlow International, Parkway, Marlow, SL7 1YL
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Ryan L. (appointed on 23 March 2023), Timothy G. (appointment date: 23 March 2023). The official register reports 4 persons of significant control, namely: Atech Support Limited can be reached at Parkway, SL7 1YL Marlow. This corporate PSC owns over 3/4 of shares,. Kyle T. owns 1/2 or less of shares, 1/2 or less of voting rights, William M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31
Current Assets	12,775	16,506	13,532	27,056	76,138
Fixed Assets	-	7,497	4,998	-	-
Number Shares Allotted	3	3	3	3	-
Shareholder Funds	8,204	3,045	56	313	31,499
Tangible Fixed Assets	9,996	7,497	4,998	-	-
Total Assets Less Current Liabilities	-	-	56	313	31,499

People with significant control

Atech Support Limited

23 March 2023

Address	Marlow International Parkway, Marlow, SL7 1YL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06021756
Nature of control:	75,01-100% shares

Kyle T.

4 March 2017 - 23 March 2023

Nature of control:	25-50% voting rights 25-50% shares

William M.

1 July 2016 - 23 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Yvonne M.

2 March 2017 - 23 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address Marlow International Parkway Marlow SL7 1YL. Change occurred on October 4, 2023. Company's previous address: Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England. filed on: 4th, October 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Marlow International Parkway Marlow SL7 1YL. Change occurred on October 4, 2023. Company's previous address: Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England. filed on: 4th, October 2023 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 19th, July 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, April 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address Jubilee House, Globe Park Third Avenue Marlow SL7 1EY. Change occurred on March 27, 2023. Company's previous address: 3rd Floor 86-90 Paul Street London EC2A 4NE England. filed on: 27th, March 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, March 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on May 25, 2022. Company's previous address: Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB England. filed on: 25th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, May 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (14 pages)
(AD01) New registered office address Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB. Change occurred on February 4, 2021. Company's previous address: 28 Leeds Road Ilkley West Yorkshire LS29 8DS England. filed on: 4th, February 2021 \| address	Free Download (1 page)
(AD01) New registered office address 28 Leeds Road Ilkley West Yorkshire LS29 8DS. Change occurred on October 10, 2020. Company's previous address: 15 Queen Square Leeds LS2 8AJ England. filed on: 10th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 15 Queen Square Leeds LS2 8AJ. Change occurred on July 6, 2020. Company's previous address: 28 Leeds Road Ilkley LS29 8DS England. filed on: 6th, July 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address 28 Leeds Road Ilkley LS29 8DS. Change occurred on November 1, 2017. Company's previous address: 23 st. James Road Ilkley LS29 9PY England. filed on: 1st, November 2017 \| address	Free Download (1 page)
(AD01) New registered office address 23 st. James Road Ilkley LS29 9PY. Change occurred on August 31, 2017. Company's previous address: Suite 6 Dorial House 89a New Road Side Horsforth Leeds LS18 4QD England. filed on: 31st, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (12 pages)
(AD01) New registered office address Suite 6 Dorial House 89a New Road Side Horsforth Leeds LS18 4QD. Change occurred on July 28, 2017. Company's previous address: 23 st. James Road Ilkley LS29 9PY England. filed on: 28th, July 2017 \| address	Free Download (1 page)
(SH01) Capital declared on January 9, 2017: 3.00 GBP filed on: 30th, January 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
(AD01) New registered office address 23 st. James Road Ilkley LS29 9PY. Change occurred on August 18, 2016. Company's previous address: 28 Leeds Road Ilkley West Yorkshire LS29 8DS England. filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to January 31, 2016 (was March 31, 2016). filed on: 19th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address 28 Leeds Road Ilkley West Yorkshire LS29 8DS. Change occurred on November 15, 2015. Company's previous address: Queens Lodge Queens Drive Ilkley LS29 9QW. filed on: 15th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 17, 2015: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 17, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2013 filed on: 22nd, July 2013 \| accounts	Free Download (18 pages)
(AD01) Company moved to new address on July 17, 2013. Old Address: C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom filed on: 17th, July 2013 \| address	Free Download (1 page)
(SH01) Capital declared on January 1, 2013: 2.00 GBP filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on March 27, 2012. Old Address: C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom filed on: 27th, March 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 27, 2012. Old Address: C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY filed on: 27th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 17th, April 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2011 to January 31, 2011 filed on: 21st, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on November 4, 2009. Old Address: 3 Maple House Northminster Bus Park, Upper Poppleton York YO26 6QU filed on: 4th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, September 2009 \| accounts	Free Download (3 pages)
(363a) Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (3 pages)
(363a) Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on January 1, 2008. Value of each share 1 £, total number of shares: 12. filed on: 18th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on January 1, 2008. Value of each share 1 £, total number of shares: 12. filed on: 18th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on June 1, 2007. Value of each share 1 £, total number of shares: 11. filed on: 5th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on June 1, 2007. Value of each share 1 £, total number of shares: 11. filed on: 5th, June 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL filed on: 5th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL filed on: 5th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: 16 towers way leeds west yorkshire LS6 4PJ filed on: 16th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: 16 towers way leeds west yorkshire LS6 4PJ filed on: 16th, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (6 pages)

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