Base Enterprise Limited

Active04339224 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Business and domestic software development (62012)
Directors
Gino Luigi Pacitti
Owned by
Gino Luigi Pacitti
Accounts type
Micro entity
Region
South East
Address
Crown House
37 High Street
East Grinstead
RH19 3AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Andriani, Vanessa
Secretary · Appointed 19 November 2003
British
Pacitti, Gino Luigi
Director · Appointed 19 November 2003
British
Born November 1961
Officer history (6 former)
19 November 2003
Appointed Pacitti, Gino Luigi as Director
19 November 2003
Appointed Andriani, Vanessa as Secretary
19 November 2003
Resigned Pacitti, Gino as Secretary
10 October 2003
Resigned Azam, Parveen as Director
8 July 2002
Appointed Azam, Parveen as Director
23 May 2002
Resigned Stobbs, Mark as Director
14 April 2002
Resigned Kelly, Steven as Director
14 April 2002
Appointed Stobbs, Mark as Director
12 December 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Kelly, Steven as Director
12 December 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 2001
Appointed Pacitti, Gino as Secretary
12 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gino Luigi Pacitti
Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21,626
Employees
1
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 (£8,381) (£6,906) £359 £25,703 £11,899 £21,626
Balance sheet detail
202520242023202120202019
Fixed Assets£395£527£703£1£177£549
Current Assets£32,393£23,570£37,150£232£568£429
Creditors (< 1 year)£11,162£12,198£12,700£7,801£9,509
Net Current Assets£21,231£11,372£25,000£360(£7,083)(£8,930)
Net Assets£21,626£11,899£25,703£359(£6,906)(£8,381)
Shareholder Funds£21,626£11,899£25,703£359(£6,906)(£8,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
25 December 2025Confirmation statement with no updates12 December 2025
19 September 2025Micro company accounts31 December 2024
30 January 2025Micro company accounts31 December 2023
23 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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