Base13 It Limited

Active06132677 Private limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Trailblazer It Limited (until 27 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
Greater London
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 26 May 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (11 former)
25 September 2026
Resigned Langley, Ryan Joseph as Director
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
26 May 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
1 October 2024
Resigned George, Timothy Mark as Director
1 October 2024
Appointed Cunningham, Scott Thomas as Director
1 October 2024
Appointed Dimes, Lucy Rebecca as Director
14 November 2023
Resigned Todhunter, Russell James as Director
23 March 2023
Appointed George, Timothy Mark as Director
23 March 2023
Appointed Langley, Ryan Joseph as Director
23 March 2023
Resigned Townend, Kyle Stephen as Director
23 March 2023
Appointed Todhunter, Russell James as Director
23 March 2023
Resigned Mason, Yvonne Elizabeth as Director
23 March 2023
Resigned Mcafee, William Ian as Director
19 September 2016
Appointed Townend, Kyle Stephen as Director
11 March 2016
Resigned Mcafee, Ann as Secretary
1 October 2009
Resigned Janes, Martyn Alan as Director
1 January 2008
Appointed Mason, Yvonne Elizabeth as Director
1 June 2007
Appointed Janes, Martyn Alan as Director
1 March 2007
Appointed Mcafee, Ann as Secretary
1 March 2007
Appointed Mcafee, William Ian as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 06021756
Former controllers (3)
23 March 2023
Ceased Kyle Stephen Townend — Owns 25–50% of shares
23 March 2023
Ceased Yvonne Elizabeth Mason — Owns 25–50% of shares
23 March 2023
Ceased William Ian Mcafee — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,906,990
Cash
£88,444
Debt Ratio
7%
Current Ratio
15.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £472,917 £577,753 £730,829 £1,194,001 £1,906,990
Balance sheet detail
20252023202220212020
Fixed Assets£0£2,210£4,820£4,497£323
Current Assets£2,039,825£2,194,772£1,480,613£1,506,533£815,693
Debtors£1,951,381£1,656,306£910,151£1,157,267£204,890
Cash£88,444£538,466£570,462£349,266£610,803
Creditors (< 1 year)£132,835
Net Current Assets£1,906,990£1,192,344£726,925£574,111£472,594
Net Assets£1,906,990£1,194,001£730,829£577,753£472,917
Shareholder Funds£1,906,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
26 June 2026Termination of appointment of a director
27 May 2026Appointment of a director
31 March 2026Confirmation statement with no updates22 March 2026
12 January 2026Unaudited abridged accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?