Base It Ltd

Active03047011 Private limited company

What Base It say about themselves

“Independent Purchaser, Supplier & Infrastructure Partner Across The Globe. Cost Effective Hardware Lifecycle Solutions In The UK, Europe & International.”

— from baseitltd.com
Incorporated
18 April 1995 (31 years)
Previously known as
Base International Computers Limited (until 12 December 2016)
Base Computers Limited (until 18 May 1995)
Deltamex Systems Limited (until 5 May 1995)
Industry
Other information technology service activities (62090)
Directors
Simon Christopher Dearlove
Owned by
Michael Joyce
Jacqueline Joyce
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dearlove, Simon Christopher
Director · Appointed 29 July 2019
British
Born October 1971 (55)
Joyce, Jaqueline Maria
Secretary · Appointed 26 April 1995
British
Director · Appointed 26 April 1995
British
Born July 1969 (57)
Officer history (4 former)
11 April 2023
Resigned Thompson, Conor Joseph as Director
29 July 2019
Appointed Dearlove, Simon Christopher as Director
7 November 2017
Appointed Thompson, Conor Joseph as Director
6 April 2005
Resigned Joyce, David William as Director
2 July 1996
Appointed Joyce, David William as Director
26 April 1995
Appointed Joyce, Jaqueline Maria as Secretary
26 April 1995
Appointed Joyce, Michael William as Director
26 April 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Resigned Company Directors Limited as Corporate Nominee Director
18 April 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Joyce
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1969 (57)
Jacqueline Joyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)

Financials

Net Assets
£518,811
Cash
£652,043
Employees
4
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £109,701 £115,091 £153,508 £295,774 £518,811
Balance sheet detail
202520242023202220212020
Fixed Assets£28,654£40,184£10,853£6,657£5,838£10,283
Current Assets£920,712£469,665£455,116£271,670£468,065£283,467
Debtors£268,669£117,594£168,693£61,578£270,849£189,890
Cash£652,043£349,771£276,823£166,092£175,496£45,577
Creditors (< 1 year)£419,722£193,242£281,628£122,403£314,202£220,923
Creditors (> 1 year)£10,833£20,833£30,833£40,833£50,000
Net Current Assets£500,990£276,423£173,488£149,267£153,863£62,544
Net Assets£518,811£295,774£153,508£115,091£109,701
Shareholder Funds£518,811£295,774£153,508£115,091£109,701£72,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts30 April 2026
14 April 2026Confirmation statement with no updates14 April 2026
1 September 2025Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates18 April 2025
5 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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