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E-BASE LIMITED

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

This company is commonly known as E-base Limited. The company was founded 10 years ago and was given the registration number 08977021. The firm's registered office is in WOKING. You can find them at Sundial House High Street, Horsell, Woking, Surrey. This company's SIC code is 63120 - Web portals.

Company Information

Name:E-BASE LIMITED
Company Number:08977021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Sundial House High Street, Horsell, Woking, Surrey, GU21 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/16, Queen Street, Edinburgh, Scotland, EH2 1JE

Director03 April 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary03 April 2014Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director03 April 2014Active
15/16, Queen Street, Edinburgh, Scotland, EH2 1JE

Director03 April 2014Active

People with Significant Control

Mrs Karen Thody
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Sundial House, High Street, Woking, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Thody
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Sundial House, High Street, Woking, GU21 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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