BASE 8 INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BASE 8 INNOVATIONS LIMITED
COMPANY NUMBER
09948561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/2016
(8 years and 9 months old)
WEBSITE
www.base8creative.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/2016
17/11/2017
BASE8 CREATIVE LIMITED
LEICESTERSHIRE
LE13 0PM
Telephone: 01438352744
TPS: No
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire LE13 0PM
LE13 0PM
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/12/2023 | Michael John Hutton (918838582) has left the board |
Credit Risk Overview
Want to learn more about BASE 8 INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE 8 INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE 8 INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/01/2016 - Present (8 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
02/01/2018 - 11/12/2023 (5 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/12/2023 | Michael John Hutton (918838582) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Lee Graham Jakubik (925971514) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Martin Underwood (916545532) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Michael John Hutton (918838582) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member David Brewster (921013600) Appointed |
| 14/07/2016 | New Board Member Gary Brown (921005216) Appointed |
| 22/01/2016 | Martin Underwood (920414312) has left the board |
| 22/01/2016 | New Board Member Martin Underwood (916545532) Appointed |
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