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Companies House/Bournemouth/Company profile

WE ARE BASE LTD

Active
06663791·incorporated 2008-08-04

WE ARE BASE LTD is an active UK private limited company, incorporated on 4 August 2008 at Companies House (number 06663791; OpenRegistry canonical ID GB-06663791-we-are-base-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-04
Registered Address
THE ECHO BUILDING C / O THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH, BH1 1BZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WE ARE BASE LTD has 1 person with significant control on file:

  • Masabi Group Limited (England reg. 04260927). Notified 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Leo Quay born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Louise Quay born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WE ARE BASE LTD has previously traded as:

  • BASE CREATIVE AGENCY LIMITED (until 2013-05-10)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bournemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06663791.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.