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5BASES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5bases Limited. The company was founded 12 years ago and was given the registration number 07895266. The firm's registered office is in LONDON. You can find them at 12 Clapton Passage, Clapton Passage, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:5BASES LIMITED
Company Number:07895266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Clapton Passage, Clapton Passage, London, E5 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, 42 Gunton Road, Flat B, London, United Kingdom, E5 9JS

Director03 January 2012Active
402, Krishna Apartment, 1st A Cross, Chikka Adugodi,, Sadduguntepalya, Bangalore - 560029, India,

Director03 January 2012Active
Department Of Biochemistry And Molecular Biology, Bio21 Institute, University Of Melbourne, Melbourne, Australia, 3010

Director03 January 2012Active

People with Significant Control

Mr Anurag Priyam
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:India
Address:402, Krishna Apartment, 1st A Cross, Bangalore, India, 560029
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ben James Woodcroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Australian
Country of residence:Australia
Address:8, Rankin Street, Indooroopilly, Brisbane, Australia, 04068
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Yannick Wurm
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:French,German
Country of residence:United Kingdom
Address:42, 42 Gunton Road, London, United Kingdom, E5 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-18Persons with significant control

Cessation of a person with significant control.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Termination director company with name termination date.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person director company with change date.

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