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CITYBASE LIMITED

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

This company is commonly known as Citybase Limited. The company was founded 15 years ago and was given the registration number 06756915. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITYBASE LIMITED
Company Number:06756915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadheath House, Presteigne, LD8 2HG

Director24 November 2008Active
140, Aldersgate Street, London, England, EC1A 4HY

Director16 June 2021Active
140, Aldersgate Street, London, England, EC1A 4HY

Director12 November 2018Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary12 November 2018Active
Barn House, Orchard Place, Westbury, Brackley, NN13 5JT

Secretary24 November 2008Active
1 Western Road, London, N2 9JB

Director24 November 2008Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Director24 November 2008Active

People with Significant Control

Newflex Holdings Limited
Notified on:27 June 2018
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Henry Read
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Barn House, Orchard Place, Brackley, United Kingdom, NN13 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Marcus Joseph
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:1 Western Road, London, United Kingdom, N2 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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