• UK
  • BASE 8 INNOVATIONS LIMITED - Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom

Company Information

Company registration number
09948561
Company Status
LIVE
Country
United Kingdom
Registered Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PM
England
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PM, England UK

Management

Managing Directors
BREWSTER, David Jon
BROWN, Gary
HUTTON, Michael John

Company Details

Type of Business
ltd
Incorporated
2016-01-13
Age Of Company
2016-01-13 8 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Martin Underwood
Mr David Jon Brewster
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BASE8 CREATIVE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-07-20
Last Date: 2020-07-06

BASE 8 INNOVATIONS LIMITED Company Description

BASE 8 INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09948561. Its current trading status is "live". It was registered 2016-01-13. It was previously called BASE8 CREATIVE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Pera Business Park .
More information

Get BASE 8 INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Base 8 Innovations Limited - Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom

2016-01-13 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2020-07-20) - SH06

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  • confirmation-statement-with-updates (2020-07-03) - CS01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • cessation-of-a-person-with-significant-control (2020-07-03) - PSC07

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-25) - AA

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-11) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-11) - AA

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  • capital-allotment-shares (2017-04-25) - SH01

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  • change-account-reference-date-company-current-shortened (2017-08-07) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-10) - AA

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  • resolution (2017-11-17) - RESOLUTIONS

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  • resolution (2017-04-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • capital-name-of-class-of-shares (2017-04-24) - SH08

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  • capital-allotment-shares (2017-12-14) - SH01

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • incorporation-company (2016-01-13) - NEWINC

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